Senior Compliance & Risk Analyst
LAW Absolute are working with a US law firm who are looking for a Senior Compliance & Risk Analyst to join them.
You will be supporting all aspects of the firm’s client/matter intake.
Your duties will include but are not limited to:
- Confirm and evaluate KYC materials,
- Provide assistance to any queries relating to the firms AML checks,
- Update the matter risk assessments on the firm’s Conflicts & Intake system,
- Assist with the development, documentation and implemantation of formal guidelines.
The successful candidate will have a minimum of 3 years’ experience within legal intake and conflicts in a similar setting. It is highly desirable if you have knowledge of both the UK and US estical rules as well as, being familiar with KYC and VAT procedures.
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.
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