Compliance Officer – Legal AML & Risk, Career
Listed on 2026-10-11
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Law/Legal
Financial Crime, Regulatory Compliance Specialist -
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Sintons, a full-service law firm in Newcastle upon Tyne, seeks a Compliance Officer to lead client due diligence and AML processes. You will ensure identification procedures align with guidance and bolster onboarding efficiencies while maintaining high standards of confidentiality and service.
You will work closely with the Head of Risk and Compliance and partners, supporting ongoing monitoring and data input within the practice management system.
This role is for the Compliance Officer – Legal AML & Risk, Career Growth role at Sintons.
The following opportunity is for a Compliance Officer – Legal AML & Risk, Career Growth with Sintons.
Our group is growing, and we are hiring a Compliance Officer – Legal AML & Risk, Career Growth in Newcastle upon Tyne, England, United Kingdom.
This opportunity is for the Compliance Officer – Legal AML & Risk, Career Growth role at Sintons.
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