Compliance Advisor

We are seeking a highly motivated and detail-oriented individual to join our Compliance team as a Compliance Advisor.

The ideal candidate will possess strong regulatory, AML, KYC, and risk management knowledge, with the ability to work collaboratively across the firm and provide practical, commercial compliance advice in a fast-paced professional services environment.

Requirements:

• Law degree or other legal qualification/background.
• Demonstrable KYC/AML experience within a law firm, professional services firm, or regulated environment.
• Comprehensive knowledge of regulatory, compliance, risk, AML, sanctions, and KYC matters.
• Excellent verbal and written communication skills in English.
• Strong English drafting and legal drafting skills.
• Excellent knowledge of Microsoft Office applications, including Word, Excel, and Outlook.
• Strong research and analytical skills.
• Excellent attention to detail...