Compliance Officer - LLB/LLM required

  • Location:

    London, England

  • Sector:


  • Job type:


  • Salary:

    £50000 - £55000 per annum

  • Contact:

    Lauren Ashwood

  • Job ref:


  • Published:

    6 months ago

  • Expiry date:


  • Startdate:


An overseas bank are looking for a Senior Compliance Officer to join their team in London.

They are looking for someone to help support the Head of Compliance and MLRO in the areas of Data Protection, Financial Crime Prevention and Regulatory Compliance.

It is preferred that you have a relevant qualification, i.e. Compliance/AML qualification and essential that you have a Law degree and 3-5 years' experience in a relevant role.

The ideal candidate will be maintaining the Compliance Monitoring Programme and assisting in the development, maintenance and implementation of appropriate frameworks, policies and procedures to identify all areas of AML and Compliance. in addition to this, you will be monitoring and investigating payments and transactions through screening mechanisms.


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