Compliance Advisor

We are seeking a highly motivated and detail-oriented individual to join our Compliance team as a Compliance Advisor.

The ideal candidate will possess strong regulatory, AML, KYC, and risk management knowledge, with the ability to work collaboratively across the firm and provide practical, commercial compliance advice in a fast-paced professional services environment.

Requirements:

• Law degree or other legal qualification/background.
• Demonstrable KYC/AML experience within a law firm, professional services firm, or regulated environment.
• Comprehensive knowledge of regulatory, compliance, risk, AML, sanctions, and KYC matters.
• Excellent verbal and written communication skills in English.
• Strong English drafting and legal drafting skills.
• Excellent knowledge of Microsoft Office applications, including Word, Excel, and Outlook.
• Strong research and analytical skills.
• Excellent attention to detail and accuracy.
• Strong planning, organisation, and time management skills.
• Ability to work independently and effectively as part of a team.
• Ability to influence stakeholders and build strong working relationships across all levels of the firm.
• High level of discretion and ability to maintain confidentiality at all times.
• Self-motivated with a strong work ethic, sense of ownership, and commitment to continuous professional development.

Duties & Responsibilities:

• Process new client and matter requests, including client and matter risk assessments, maintenance forms, and ongoing monitoring activities.
• Assist in developing and maintaining the firm's AML and financial crime framework in line with evolving regulatory requirements.
• Ensure firm policies and procedures remain compliant with applicable AML, sanctions, and regulatory obligations.
• Monitor and assess regulatory developments, legislation, sanctions updates, and related announcements impacting the firm.
• Support the review and enhancement of compliance policies and procedures to reflect changing legal and regulatory requirements.
• Present regulatory developments and their practical implications to stakeholders across the firm.
• Assist with regulatory audits and support the implementation of audit recommendations.
• Work closely with the Senior Compliance Manager to ensure timely completion of due diligence and client onboarding requirements.
• Manage reporting requirements, key performance indicators, and compliance-related metrics.
• Assist in delivering compliance, AML, and risk awareness training across the firm.
• Provide advice on a wide range of legal, regulatory, and compliance matters.
• Draft instructions and correspondence relating to compliance and regulatory issues.
• Coordinate responses to client information and due diligence requests.
• Support the wider compliance and conflicts teams as required and contribute to cross-functional projects.
• Respond to compliance-related queries from partners, lawyers, and business support staff across the firm.
• Contribute to internal communications and initiatives that promote compliance awareness and best practices.

Diversity Equity & Inclusion

Essential to our success as a Professional Organization is our ability to attract and retain the best talent from a diverse range of backgrounds. We are committed to a work environment where everyone can reach their potential, and we have an inclusive culture which respects individual differences.

We undertake and support a number of internal and external initiatives aimed at increasing diversity within the profession and we encourage all our partners and staff to get involved.

Al Tamimi & Company is committed to providing equal opportunities for all. We welcome applications from candidates with disabilities and support those in the workplace who have a disability.

If you are interested in this role, click apply now to forward an up-to-date copy of your CV.

Please note that due to the high number of applications received on job postings, only shortlisted candidates will be contacted.

*Applications submitted via recruitment agencies will not be considered.