Compliance analyst

A Compliance Analyst is required for a prominent law firm. This role demands a deep understanding of legal regulations, analytical skills, and a proactive approach to ensure the company meets its compliance obligations.

Client Details

This prestigious organisation is an established International Law Firm. Headquartered in London, it has a strong reputation for delivering top-tier service.

Description

• Conducting CDD on a full range of clients including individuals, companies and trusts analysing CDD material provided by clients and advising whether further information is required
• Carrying out Risk assessments and AML checks for new and existing clients and matters
• Conducting PEP searches and Sanctions screening
• Answering queries from clients, partners, fee earners and other support staff about CDD requirements
• Ensuring the firm's compliance with SRA regulations, keeping abreast of any legislative updates

Profile

A successful Compliance Analyst should have:

• A degree in law, business, or a related field
• Knowledge of compliance standards and regulations within the legal industry
• Strong analytical skills and attention to detail
• Excellent communication skills, both written and verbal
• Proven ability to handle confidential information
• Ability to work well in a team and independently

Job Offer

• Opportunity to work in a top International law firm
• A supportive and collaborative work environment
• Location in the heart of London, with excellent transport links

If you are a dedicated professional looking to make a meaningful impact in the legal industry, we encourage you to apply for this role as a Compliance Analyst.