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Senior Compliance Team Lead - AML/CDD & Onboarding

Posted 12 days 21 hours ago by QED Legal LLP

Permanent
Full Time
Other
Nottinghamshire, Nottingham, United Kingdom, NG1 1
Job Description

QED Legal LLP in the United Kingdom is seeking a Compliance Team Leader to support the Risk & Compliance function within a national practice. This is an exciting opportunity for an experienced analyst or supervisor ready to take on more responsibility.

You will line-manage analysts, oversee workflow, and provide guidance on AML/CDD, conflicts, client onboarding, and risk assessments. The role involves escalation for higher-risk matters and collaboration with partners and senior stakeholders.

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