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This highly experienced legal risk and compliance professional brings over two decades of expertise in regulatory affairs, compliance operations, and client onboarding across both regulatory bodies and leading UK law firms. With a track record of developing and embedding strategic compliance frameworks, this individual has consistently delivered operational and regulatory improvements to support firm-wide risk controls.

This candidate is a highly diligent and detail-oriented risk and compliance professional with a strong background in anti-money laundering, client due diligence, and matter risk assessment. With extensive experience in both legal and regulated environments, this individual brings a comprehensive understanding of AML regulations and best practice implementation across law firm operations. A confident communicator and trusted team member, this candidate has demonstrated the ability to handle complex risk issues and contribute to the effective management of compliance frameworks.

This highly capable risk and compliance professional brings over a decade of experience within the legal sector and four years' post-qualification experience as a solicitor. With a background that combines fee-earning and specialist compliance work, this candidate is well positioned to offer commercially pragmatic and regulation-aligned solutions.

This accomplished compliance leader brings over a decade of experience in law firm risk management, with a focus on anti-money laundering, counter-terrorist financing, client due diligence, and conflicts management. With a proven ability to design and improve key business processes, this candidate has held senior roles across both a magic circle law firm and a leading offshore firm.

This is a diligent and experienced compliance professional with a strong track record in risk and regulatory support roles within major international and global law firms. With a focused career in legal risk and compliance, this candidate brings substantial experience in anti-money laundering, sanctions screening, client onboarding, and broader regulatory frameworks.

This candidate is a dedicated, personable and polished compliance professional with extensive experience within the risk and compliance space. Their expertise in Risk & Compliance dates back to 2015 and is supported by their various roles prior to their time at an International Law Firm. Key experience: KYC, AML Regulations Compliance Monitoring Due Diligence (CDD & EDD) Sanctions, Politically Exposed Persons (PEPs) and Adverse Media Assisting with InTapp development project and training Conflicts of Interest checks Within their current role, they have also acted as a point of escalation for various legal teams. This Candidate has thoroughly enjoyed their time at the International Law Firm and is interested in continuing to develop their longstanding compliance capabilities. That being said, they have been very focused on AML compliance within their current role and whilst they love this part of their role and would love to continue to undertake this work in their next role, they would also love to take back on some wider compliance work like they were undertaking in the previous two roles they held.