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Compliance Officer
Job Summary
Advertiser
Salary / Rate
Posted
Hays
Neg
16th March 2026
Location
Start Date
London
Type
Job Sector
{}
Accountancy
Compliance Officer – Top 10 Accounting Firm - London - Up to £40,000 Your new company A rapidly growing UK professional services firm—one of the industry’s top performers—is seeking an experienced Financial Crime Officer to join its expanding Financial Crime function. With a legacy of over a century, the firm supports a wide range of clients and is committed to best‑in‑class regulatory compliance and robust financial crime oversight. Your new role As Financial Crime Officer, you will support the second line of defence, working closely with stakeholders across the firm to ensure adherence to AML and wider financial crime regulations. Your responsibilities will include: Conducting risk assessments and advising on CDD and EDD, including reviewing and approving higher‑risk cases. Overseeing enhanced ongoing monitoring of higher‑risk clients, including PEPs and adverse media. Managing and investigating escalated sanctions, PEP and enforcement screening alerts. Monitoring onboarding files…
