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Senior Compliance & Risk Onboarding Specialist
Job in
Sheffield, South Yorkshire, S5, England, UK
Listed on 2026-07-13
Listing for:
Itchyfeet Recruitment Agency
Full Time
position Listed on 2026-07-13
Job specializations:
-
HR/Recruitment
Regulatory Compliance Specialist
Job Description & How to Apply Below
Itchyfeet Recruitment Agency is seeking a Senior Compliance and Risk Onboarding Analyst to join a client-focused law firm. You will manage client onboarding, including identity verification of UBOs, and monitor AML/CFT/CPF compliance across relationships.
The role emphasizes governance, policy development, and training to promote a strong compliance culture. The position requires experience in compliance or onboarding, solid regulatory knowledge, and excellent communication.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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