Compliance Analyst

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.

Please note that your personal information will be treated in accordance with our Privacy Policy.