Lead File Audit & AML Compliance Officer

QED Legal Recruitment Limited is working with a growing boutique law firm in London with a busy real estate practice. They seek a Senior Compliance Officer to work with the COLP and MLRO on day-to-day compliance and to lead the firm's file audit programme.

You will set up and run regular file audits, perform AML and CDD checks on property matters, advise on source of funds and wealth, and respond to queries from partners and fee earners while helping to improve procedures and training across the