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Compliance Specialist

RedLaw
Posted 6 hours ago, valid for 4 days
Location

London, Greater London EC1R 0WX

Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • A prestigious US law firm is seeking a Compliance Specialist for a dual role in compliance management and conflict resolution, fully remote.
  • The position requires a minimum of 2 years of experience in an international law firm and a solid understanding of AML regulations.
  • Key responsibilities include overseeing the AML query inbox, conducting corporate research, and managing compliance processes across regions.
  • The ideal candidate should be detail-oriented, proactive, and possess a collaborative mindset to effectively engage with stakeholders.
  • The salary for this role is competitive, reflecting the importance of the position within the firm's global compliance efforts.

Exciting Opportunity: Compliance Specialist at a Leading US Law Firm - Fully Remote

We have partnered with a prestigious US law firm seeking a driven and enthusiastic professional for a dual role that combines compliance management and conflict resolution. As a Compliance Specialist, you will play a pivotal role in supporting risk management and new business functions across the firm’s UK and international offices. This is the perfect opportunity for a compliance professional with a solid understanding of AML regulations, eager to expand their expertise, develop their skills, and grow within a top-tier firm while learning from industry leaders.

In this broad and impactful role, you will be at the heart of the firm’s compliance efforts, managing processes across regions and contributing to key projects that drive the firm’s success. The ideal candidate will have a strong desire to make an impact and bring enthusiasm to the team.

Key Responsibilities:

  • Assist the Compliance Manager in overseeing the AML query inbox, addressing routine inquiries, and escalating complex issues as needed.
  • Conduct corporate research using online tools to verify party names and identify corporate affiliates for new representations.
  • Oversee the firm’s AML processes, utilising third-party verification and due diligence platforms to ensure compliance.
  • Promptly escalate issues that may require reporting to the Compliance Manager.
  • Collaborate with the firm’s International Conflicts Manager to resolve complex conflict matters.

Requirements:

The firm is seeking a motivated and enthusiastic candidate who is passionate about compliance and eager to grow within the field. Previous experience in an international law firm and a basic understanding of AML regulations are essential. The ideal candidate will be driven, detail-oriented, able to prioritise tasks effectively, and possess a collaborative mindset. Your proactive attitude and enthusiasm will help drive successful outcomes as you work with key stakeholders across various jurisdictions.

This role can be based in London or fully remote, offering you the flexibility to work from anywhere while remaining a vital part of a global team.

Please apply for full details!

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.