Company

Qed LegalSee more

addressAddressSouth East
type Form of workPermanent, full-time
salary Salary£55,000 - £65,000 per annum
CategoryAdvertising & Marketing

Job description

AML Analyst / Senior Compliance Officer 
London-Based
Qualified solicitor
We're currently partnered with a brilliant City based nich law firm, working specifically in relation to conveyancing matters. They work to an extremely high standard of work,equipped to deal with all property matters.
Now, looking for someone to join their compliance function, this person will report into their Compliance Officer for Legal Practie (COLP), helping cover compliance across the board.
This is a great opportunity to work in a smaller firm, where you can wear multipe hats. Covering, AML & KYC, Client Due Diligence, Risk Assessments, Delivering training across the board to new staff members, maintain firms policies and procedures and assist with internal and external audits.
You will be successful if:
  •  You have experience in compliance specificall within the legal sector
  • You understand LSAG, SRA Code of Conduct and Money Laundering Regulations 2017
  • You have an understanding of the conveyancing quality schemes conveyancing protocol
  • You have initiative to implement and suggest changes
What's in it for you?
  • Salary £55k+
  • Opportunity to work in a niche growing firm, with brilliant progression opportunity
  • Hybrid working
  • Competitive benefits

I'd love to chat with London compliance professionals, you should be a qualified solicitor. This role would be ideal for Conveyancers looking to move away from the fee earning.
Apply below or drop me a messagee for a confidential chat.
Refer code: 3321758. Qed Legal - The previous day - 2024-05-12 03:32

Qed Legal

South East

Share jobs with friends

Related jobs

AML Analyst - niche property law firm

Colleague Digital Support Analyst

Nhs Property Services Ltd

£30,000/annum Starting from £30,000

London, England

just now - seen

Workspace Change and Property Analyst

St Andrew's Healthcare

35000.00 GBP Annual

Northampton, Northamptonshire

54 minutes ago - seen

Project Controls Cost Analyst II (Grid Scale Renewables)

Engie

Houston, Renfrewshire

2 hours ago - seen

Transportation Safety Basis Analyst

Lawrence Livermore National Laboratory

Competitive

California, Falkirk

15 hours ago - seen

Commercial Analyst (Quantity Surveyor)

Name Confidential

Negotiable

Bedfordshire, England

16 hours ago - seen

Carbon Analyst

Acorn By Synergie

£32,000 - £35,000 per annum

West Yorkshire, England

16 hours ago - seen

Senior Attack Surface Remediation Analyst | S3 | T&D

Santander

Milton Keynes, Buckinghamshire

18 hours ago - seen

Environmental Analyst

Business Of Fashion

London, Greater London

19 hours ago - seen

Credit Analyst (Real Estate and Investment Property Finance) x3

Montpellier Resourcing

£45,000 - £55,000 per annum

South East

4 days ago - seen

Carbon Data Analyst

Ashley Dowsett T/A Summit Recruiters

Northamptonshire, England

4 days ago - seen

Cloud Infrastructure Analyst

Clarion

£32,709 - £48,826 per annum

Norfolk, England

4 days ago - seen

Cloud Infrastructure Analyst

Clarion

£32,709 - £48,826 per annum

England

4 days ago - seen

Cloud Infrastructure Analyst

Clarion

£32,709 - £48,826 per annum

South East

4 days ago - seen

Carbon Data Analyst

Ashley Dowsett T/A Summit Recruiters

£25,000 - £35,000

Northampton, Northamptonshire

7 days ago - seen

Quality Control Analyst

Hobson Prior

Negotiable

Braunton, Devon

7 days ago - seen

Quality Control Analyst

Undisclosed Company

Negotiable

Ashford, Kent

7 days ago - seen

EUC Analyst

Service Care Solutions

£285 - £305/day Umbrella

London, England

2 weeks ago - seen

Sourcing Analyst - Direct Materials

Charlotte Tilbury

£NEG

London, England

4 weeks ago - seen