Legal Compliance Officer
3 days ago
Be part of our dynamic remote team and support a growing UK-based law firm in maintaining top-tier compliance and regulatory standards.
Legal Compliance Officer – AML & Financial Crime
(Full-Time | Remote | UK Time Zone)
We're looking for a detail-oriented and experienced Legal Compliance Officer to oversee anti-money laundering (AML) processes, financial crime prevention, and client due diligence. If you've worked in or with UK/US law firms or financial institutions and know your way around international compliance standards, this role is for you
What You'll Be Doing:
AML Compliance & Risk Management
- Manage and maintain the firm's AML compliance framework
- Conduct Client Due Diligence (CDD/KYC) and Enhanced Due Diligence (EDD)
- Monitor transactions and assess financial crime risks
- Ensure policies, procedures, and risk assessments are up to date
Collaboration & Reporting
- Coordinate with a third-party compliance partner for audits and reviews
- Provide guidance on AML, sanctions, and financial crime regulations
- Support internal audits and respond to external compliance requests
What We're Looking For:
At least 2–3 years of experience in AML, compliance, or legal risk
Background in or with UK/US law firms, financial institutions, or regulators
Strong understanding of UK Money Laundering Regulations, US BSA, and global AML standards
Knowledge of CDD/KYC and onboarding processes
Excellent communication and attention to detail
Comfortable working with remote teams and external partners
Nice to Have:
Legal qualification (LLB, JD, or equivalent)
Certifications like ICA or ACAMS
Experience working with compliance systems or legal tech tools
Apply Now:
Learn more about us:
Let's build a compliant future together.
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