Compliance Analyst

  • Location:

    London, England

  • Sector:

    Law Firms

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Lloyd Hughes

  • Contact email:

    lloydhughes@taylorroot.com

  • Job ref:

    1105042_1562062078

  • Published:

    19 days ago

  • Expiry date:

    2019-08-01

Leading law firm, which provide legal, corporate and fiduciary services to global corporations and financial institutions are currently looking for a bright graduate, or a compliance analyst with some experience to strategically build the firm's compliance team in London.

Responsibilities:

  • Provide advice and assistance to fee-earners and other professional staff in relation to Anti-Money Laundering/Counter Terrorist Financing obligations
  • Conduct screening to identify politically exposed persons (PEPs), sanctions and other regulatory issues
  • Conduct and review risk assessments of new clients
  • Assist with the updating of compliance documentation for the firm, including the AML policies and procedures.
  • Conduct Customer Due Diligence checks (CDD) of new clients

Ideal Candidate:

  • Law graduate with an interest in pursuing a career within Risk & Compliance
  • Law Graduate with some experience within AML in a law firm

Skills and Attributes:

  • Strong research, analytical skills and attention to detail
  • Client focused with great commercial awareness
  • Ability to work well under pressure

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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