Client Risk And Compliance Executive

Description:

An exciting opportunity has arisen for a seasoned Risk & Compliance Executive to join a leading law firm’s Legal Risk & Compliance team. Reporting directly to the General Counsel, this permanent full-time role plays a pivotal part in strengthening the firm’s AML/CFT framework and overall risk posture.

The successful candidate will lead and support a range of client risk management activities, from initial onboarding and KYC due diligence to enhanced due diligence (EDD), risk classification, and ongoing monitoring. You will also be involved in risk assessments, implementing protective controls, and providing strategic input on evolving compliance obligations.

Key responsibilities:

• Conduct client and matter risk assessments, with a focus on identifying and mitigating AML/CFT risks
• Analyse complex corporate structures and identify Ultimate Beneficial Owners (UBOs)
• Perform sanctions and PEP screenings, escalating potential matches where necessary
• Advise on KYC documentation requirements and maintain accurate compliance records
• Assist in the design and implementation of controls to address higher-risk clients or jurisdictions
• Collaborate with internal stakeholders on compliance-related projects and audits

The ideal candidate will have:

✔️ 3-5 years’ experience in AML/KYC and compliance, ideally in a law firm or professional services environment

✔️Knowledge of Irish AML legislation, Criminal Justice (Money Laundering and Terrorist Financing) Acts, and the Companies Act 2014

✔️ Demonstrated experience with risk-based approaches and implementing risk mitigation measures

✔️ Familiarity with managing higher-risk client profiles and complex entity structures

✔️ Experience in compliance reporting, audit support, or process improvement projects

This firm offers a dynamic, inclusive environment, a hybrid working model, and strong support for career development and growth within the compliance field.