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Compliance Onboarding Specialist - AML & CDD - Hybrid

Job in Bath, Somerset County, BA1, England, UK
Listing for: QED Legal LLP
Full Time, Contract position
Listed on 2026-01-16
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A regional law firm in England is seeking a Compliance Officer to join their growing team. This role involves conducting CDD and AML checks, verifying documents, and ensuring compliance with regulations. Ideal candidates have experience in the legal sector and possess strong attention to detail and communication skills. The firm offers excellent training, opportunities for progression, a competitive salary, and flexible working options, along with generous annual leave.
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