Compliance Specialist in London Area

Job description

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 policies
• Review client intake forms and screening reports to ensure regulatory compliance
• Maintain accurate records of client identification and verification
• Monitor regulatory changes and assist with policy updates across relevant jurisdictions
• Conduct training for attorneys and staff on compliance procedures
• Support internal monitoring and reporting processes
• Participate in testing and implementation of compliance-related software tools
• Assist with ad hoc compliance projects and provide cover during team absences

About 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 compliance
• Experience in client onboarding and compliance within a professional services or law firm environment
• Strong research, analytical, and communication skills
• Ability to manage multiple priorities in a fast-paced, international setting
• Familiarity with tools such as World-Check, Compliance Catalyst, Intapp, and Microsoft 365

This 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.

Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.

Extra information

Status

Open

Education Level

Secondary School

Location

London Area

Type of Contract

Casual / Part Time Jobs

Published at

12-09-2025

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English