Job Description
A senior role within a Compliance & Risk function at an international law firm in London. The role sits within the New Business Intake (NBI) team and is responsible for overseeing client onboarding, ongoing monitoring and regulatory compliance across the business. The position combines technical AML expertise, stakeholder management and people leadership.
Key Responsibilities
Client Due Diligence (CDD) & AML
- Oversee and quality-check CDD, sanctions, adverse media and ongoing monitoring processes for new and existing clients
- Act as a key decision-maker on CDD sufficiency and regulatory compliance
- Handle escalations, including high-risk or high-profile matters
- Advise internal stakeholders and liaise directly with clients on CDD requirements
- Support audits, quality control and continuous improvement of onboarding processes
Conflicts & ...