Compliance Specialist

Compliance Specialist - International Law Firm London | Permanent | Full-Time An international law firm with a strong presence across Europe and the Middle East is seeking a Compliance Specialist to join its London-based team. This role plays a key part in supporting client onboarding and compliance processes across multiple jurisdictions, with a particular focus on Anti-Money Laundering (AML), Client Due Diligence (CDD), and sanctions screening. Please note: Fluency in both French and English is essential for this role. Key Responsibilities: Facilitate onboarding of new clients, matters, and third-party payors in line with AML, CDD, and sanctions policiesReview client intake forms and screening reports to ensure regulatory complianceMaintain accurate records of client identification and verificationMonitor regulatory changes and assist with policy updates across relevant jurisdictionsConduct training for attorneys and staff on compliance proceduresSupport internal monitoring and reporting processesParticipate in testing and implementation of compliance-related software toolsAssist with ad hoc compliance projects and provide cover during team absencesAbout the Role: This is a cross-border position supporting offices in France, Germany and the Middle East. The successful candidate will report to the Senior Manager, Compliance Programs, and work closely with local Compliance Partners and MLROs. What You'll Bring: Fluency in French and English (additional proficiency in German and/or Arabic is a plus)Solid understanding of AML regulations, trade sanctions, and export control complianceExperience in client onboarding and compliance within a professional services or law firm environmentStrong research, analytical, and communication skillsAbility to manage multiple priorities in a fast-paced, international settingFamiliarity with tools such as World-Check, Compliance Catalyst, Intapp, and Microsoft 365This is a fantastic opportunity to join a globally respected firm and contribute to the development of robust compliance processes across multiple jurisdictions. Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.

Location: London , London , GB

Posted Date: 11/9/2025