img
Permanent

Compliance Officer

Glasgow
money-bag 35000.00-35000.00 Annual
3074700009
Posted Today

Risk and Compliance Advisor Glasgow (Hybrid) Full-time - 9am-5pm We''re working with a leading Scottish law firm looking for someone to join their close knit growing compliance function. This is a hands-on role that sits at the heart of the firm''s business acceptance and risk management function. You''ll be advising partners and fee-earners on AML, sanctions, conflicts, and broader financial crime risks, helping the firm take on work confidently while meeting top tier regulatory standards.The Role?Conduct customer due diligence (CDD) and AML reviews for new and existing clients and mattersAssess AML, bribery, sanctions, reputational, sectoral, and jurisdictional risksReview and verify identity documentation in line with AML legislation and firm policyPrepare detailed written risk assessments, including analysis aligned to FATF typologiesDraft escalations to the MLRO and Compliance leadership, including legal and regulatory analysisSupport ongoing monitoring and periodic file reviewsManage online client verification processes (e.g. Amiqus) and progress new business instructionsAdvise matter teams on risk mitigation, clearance conditions, and ongoing compliance obligationsRespond to AML and conflicts queries, liaising directly with partners on complex issuesIdentify and resolve conflicts of interest and confidentiality issuesSupport AML investigations and assist with SAR preparationDeliver AML and compliance training across the firmContribute to compliance projects, system ..... full job details .....

Other jobs of interest...

Red - Specialist Recruitment
Clydebank1 week ago
money-bag10000-500000 Annual

Perform a fresh search...

  • Create your ideal job search criteria by
    completing our quick and simple form and
    receive daily job alerts tailored to you!

Jobs. Straight to your inbox!