Overview
Compliance Officer – Business Acceptance
Location: Central London | Hybrid Working Available | Full-Time
A leading UK headquartered international law firm is seeking a Compliance Officer to join their Business Acceptance team in London. This is an excellent opportunity for a compliance professional with experience in conflicts, AML, and client onboarding to join a collaborative and high-performing team within a global legal environment.
What They’re Looking For
They’re looking for a detail-oriented and proactive compliance professional who thrives in a fast-paced environment and is confident engaging with stakeholders at all levels.
Essential skills and experience:
- Strong understanding of AML legislation and conflicts rules across multiple jurisdictions
- Proven experience in a compliance role within a law firm or other regulated industry
- Excellent research skills and familiarity with tools such as Orbis, Companies House, and Accuity
- Strong communication skills and the ability to work collaboratively within a team
- Ability to manage competing priorities and work under pressure
- Experience using Intapp Open is desirable
Responsibilities
- Reviewing and analysing conflict search results to identify and help resolve regulatory and commercial conflicts
- Managing requests for new client and matter openings using Intapp Open
- Conducting client due diligence (CDD) research and supporting fee earners in gathering required documentation
- Implementing and maintaining information barriers
- Performing sanctions screening and escalating issues as appropriate
- Supporting software testing and upgrades related to compliance systems
What They Offer
The firm offers a supportive and inclusive culture where employees are encouraged to take ownership of their careers. You’ll benefit from early responsibility, meaningful work, and a clear strategy for growth.
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