About this role
Risk & Compliance Officer at Maurice Turnor Gardner. Location: London, Greater London, United Kingdom. Role: conducting checks, conducting due diligence, reviewing assessments Requirements: Experience with conflicts checks, client due diligence, AML/Sanctions frameworks, strong drafting and IT skills (Word, Excel), research using Worldcheck/online tools, and attention to detail. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Word, Microsoft Excel, Worldcheck, Google, Bing Commitment: Full Time Workplace: Onsite Languages: English