Senior Compliance Analyst
International Law Firm
Permanent
Up To £70,000pa
My client, a top international law firm, is actively seeking an experienced LEGAL Risk & Compliance/AML professional to join them on a permanent basis in their London office – working as their new Senior Compliance Analyst.
You’ll play a key role within this Risk & Compliance team – assisting the Director of Compliance, maintaining the firm’s compliance with AML and Financial Crime.
As the successful Senior Compliance Analyst, you’ll be responsible for (but not limited to) the following:
- Carrying out CDD and AML checks
- Conducting risk assessments on new clients
- Identifying and escalating high-risk clients to the MLRO
- Reviewing existing CDD records to ensure they’re kept up to date
- Providing support to the Data Privacy Team when needed
- Supporting on various projects surrounding risk and compliance
- Conducting sanctions and adverse media searches/checks
+ much more.
To be considered for this new and exciting opportunity, you’ll need to have/be the following:
- Have a minimum of FOUR years’ experience within LEGAL Risk & Compliance/AML
- Have a completed law degree
- Have prior/existing experience within AML
- Ideally, have a relevant compliance or AML qualification
- Be able to commute to the London office at least 3 days a week
- Be familiar with the SRA regulatory framework
If you are interested in this position and would like to review an in-depth job description, get in touch as soon as possible.
