Risk & Compliance Analyst

Permanent
London (hybrid)
London
£40,000
RiskCompAnalyst
14-06-2022 09:54 AM

A well-respected professional services firm is seeking to hire a Risk & Compliance Analyst to support the day-to-day operations of their compliance team in London (hybrid working). This is a great opportunity for a Junior Compliance Officer or Compliance Assistant to step up into a more senior role taking on more responsibility and making an impact in a small team.

They would like to speak to candidates with at least 12-months of experience working in a law firm who can demonstrate strong IT skills and knowledge of AML checks.

The roles and responsibilities of this position will include:

  • Assisting with all the business’ regulatory duties
  • Opening files for new and existing clients
  • Carrying out online AML and sanctions checks for new and existing clients
  • Researching new clients before on-boarding
  • Identifying possible conflicts of interest and escalating
  • Maintaining client ID and company information
  • Assisting with file audits
  • Keeping records of PI complaints, internal breaches, undertakings, and more
  • Ad-hoc tasks as required

Please apply with a copy of your CV if you would like to be considered for this position. Thank you.

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