Risk & Compliance Analyst

In this business crucial Risk & Compliance Analyst position you will be responsible for the day to day tasks relating to all aspects of client and matter inception process and will gain broad exposure to both Aml & Conflicts.

Key Responsibilities

• Undertaking client due diligence checks, and determining the nature and level of due diligence required in order to comply with Anti-Money Laundering Regulations
• Using databases, external and internal and conducting research as part of this due diligence
• Providing advice to fee earners and secretaries on Anti-Money Laundering, general inception, and conflicts queries.
• Responsible for day to day tasks relating to all aspects of Client and Matter Inception process
• Assisting the Business Acceptance Team in answering various ad hoc queries that come into the Team's inbox
• Carry out conflict searches and be able to identify, and escalate appropriately, any conflict issues arising out of searches undertaken or reviewed
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With a background in Law Firm Risk & Compliance you will have experience in Anti-Money laundering and/ or Conflicts, preferably in a law firm.You will have the ability to research, extract and compile information from various sources and have excellent communication skills, both written and verbal.

This firm is widely regarding as being the leader in its field. With great clients and known for its outstanding corporate culture, this truly is a fantastic opportunity.

If you are driven and ambitious and are looking to take the next step in your career than this is the role for you.