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CAMPBELLS LEGAL SERVICES
The Senior Compliance Analyst operates with a high level of independence to review and approve due diligence, escalate high-risk cases, and serve as a key contact for compliance staff. The role involves advising internal teams, supporting ongoing monitoring and regulatory reporting, and contributing to compliance training initiatives and global projects. This position requires a thorough understanding of the British Virgin Islands' AML/CFT/CPF legal and regulatory framework to ensure client onboarding and risk assessments meet all compliance obligations.
Campbells Legal Services is a Queensland-based law firm led by Principal Peter Campbell, who has over 40 years of experience, joined by his daughters Mary and Madelaine. The firm assists clients across a wide range of legal matters including residential and commercial property transactions, business sales, wills and estate administration, personal injury claims, family law, and leasing. Located in Upper Mt Gravatt, they pride themselves on providing experienced representation with clear and practical advice.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for CAMPBELLS LEGAL SERVICES.