About this role
Compliance Officer at What we will offer. Location: London, England, United Kingdom. Role: conducting sanctions screening, managing new client openings, analyzing conflict searches Requirements: Experience in AML and conflicts rules; familiarity with CDD, sanctions; prior law-firm compliance experience; undergraduate degree; Intapp Open is desirable. Category: Business Operations Seniority: Mid Level Tools: Intapp Open, Bureau van Dijk/Orbis, Companies House, Accuity Commitment: Full Time Workplace: Hybrid Languages: English