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Senior Onboarding & Compliance Specialist; AML/KYC - Bristol
Job in
Bristol, Washington County, Virginia, 24202, USA
Listed on 2026-02-08
Listing for:
Robert Walters UK
Contract
position Listed on 2026-02-08
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist, Financial Crime -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A prestigious UK law firm is seeking a Senior Client Intake Assistant for a hybrid role based in Bristol. This 12-month contract focuses on client onboarding and compliance, ensuring regulatory standards are met. Responsibilities include reviewing client requests, conducting AML checks, and advising teams on onboarding practices. Ideal candidates have experience in AML, CDD, or KYC functions, strong attention to detail, and excellent communication skills.
This role offers significant exposure to legal compliance practices and career growth opportunities.
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Position Requirements
10+ Years
work experience
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