Compliance Officer - Legal AML & Risk, Career Growth

Posted 13 hours 34 minutes ago by Sintons

Permanent
Full Time
Other
Newcastle Upon Tyne, City, United Kingdom, NE1 1
Job Description

Sintons, a full-service law firm in Newcastle upon Tyne, seeks a Compliance Officer to lead client due diligence and AML processes. You will ensure identification procedures align with guidance and bolster onboarding efficiencies while maintaining high standards of confidentiality and service.

You will work closely with the Head of Risk and Compliance and partners, supporting ongoing monitoring and data input within the practice management system.