Compliance Analyst

22-07-2021 02:38 PM
If you are currently working in a Law Firm Compliance Team, you've got experience dealing with Conflicts at an international level, and you're thinking about the next steps in your career, then we'd love to hear from you! We are currently working with a top tier global law firm who are looking for a Conflicts & AML Analyst to join their growing team!

You will need to have experience of:

· Running and reviewing conflict checks
· Running sanction and PEPs checks
· Maintaining the compliance registers
· Advising staff on the firm’s compliance policies
· Assisting with ad hoc projects
· Reviewing AML documents in line with the firm’s policies
· Supporting with training and supervision of junior team members
· Enhanced client due diligence checks
· Understanding compliance rules including SRA requirements

If you would like to find out more information about some of the roles we’re currently recruiting for, or if you would just like to have a general chat about your career plans over the next few years, submit a copy of your CV and we’ll get in touch with you.

Can't find the job you're looking for, send us your info and we will review your options?

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