Junior Compliance Officer - Leading City Law Firm

Michael Page
City of London, Greater London

Key responsibilities include:

  • Conduct client and matter onboarding, including CDD, risk assessments, and EDD for higher‑risk matters.
  • Perform screening checks (conflicts, sanctions, PEPs, adverse media) and support ongoing monitoring.
  • Liaise with legal teams to gather onboarding information and manage shared inbox requests.
  • Maintain relevant compliance registers and respond to AML/onboarding queries, escalating when needed.
  • Build effective working relationships with internal teams and external parties.
  • Contribute to process improvements, compliance awareness activities, and general departmental support.
Posted 2026-01-06

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