Compliance Analyst

Location
London (Greater)
Salary
£35,000
Posted
13 Jan 2021
Closes
10 Feb 2021
Ref
BF/5678
Job Title
Paralegal
Practice Area
Compliance, Regulatory
Contract Type
Permanent
Hours
Full Time

LAW Absolute are currently working with a US law firm who are looking for a Compliance Analsty to join them on a permanent basis.

You will be responsible for providing legal, risk and regulatory advice.

Your duties will include but are not limtied to:

  • Develop and maintain an understanding of the firm’s anti-money laundering/terrorist financing policies and procedures,
  • Develop and maintain an understanding of the firm’s conflict policy,
  • Assist with the team conflict checks,
  • Assist with the drafting of engagement letters.

You must have gained a minimum of a year’s experience as a Compliance Analyst/Paralegal within a similar setting.

Knowledge of the SRA Rules and anti-money laundering legislation is desirable.

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.

At LAW Absolute we endeavour to respond to all applications within 48 hours. However due to the volume of applications we receive we may not be able to respond to every candidate individually.

If you have not heard from us within a 48 hour timeframe your application has not been successful and your details have not been retained. LAW Absolute acts as an employment business for temporary recruitment and as an employment agency for fixed term contract and permanent recruitment.