Taylor Root are working with a top international law firm, to recruit a Compliance Analyst to join their established team based in London.
This role will focus on all areas of financial crime / AML, including:
- Reviewing CDD requirements
- Assessing AML/CTF and sanctions
- Conducting screening to identify financial crime risks
- Advising the firm on relevant regulations and obligations
- Assisting with international compliance projects
The ideal candidate will have law firm compliance experience, and ideally will have conducted CDD checks within their current firm. A law degree is desirable.
Please get in touch if you would like further information.
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.