Compliance Analyst

  • Location

    City of London, London

  • Sector:

    Law Firms

  • Job type:

    Permanent

  • Salary:

    £30000 - £35000 per annum

  • Contact:

    Brogan McDougall

  • Contact email:

    broganmcdougall@taylorroot.com

  • Job ref:

    1040232_1539604431

  • Published:

    about 1 month ago

  • Expiry date:

    2018-11-14

  • Consultant:

    #

The opportunity has arisen for a Compliance Analyst to support the 4 EMEA offices (Dublin, London, Jersey and Guernsey).

The Compliance Team's work is principally focused on anti-money laundering and counter-terrorist financing, though the scope of work is likely to expand in due course.

This role involves:

  • Supporting the team in an international compliance function, with responsibility for new client intake, client due diligence and assessing AML/counter terrorist financing
  • Reviewing and approving new client matters
  • Advising senior stakeholders on the above matters

Please get in touch if you'd like to discuss details further.

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.