Address
Form of work
SalaryCompliance Analyst
London - permanent
£35,000 - £45,000
We have partnered with an International Law Firm based in London who are looking for a Risk and Compliance Analyst to join them on a permanent basis. This exciting opportunity will focus on both Conflicts and AML, including CDD.
Responsibilities include:
- Carrying out CDD on a full range of clients including individuals, companies and trusts
- Performing risk assessments during client onboarding and whenever customer due diligence (CDD) records are revised to determine if the client poses an elevated risk of money laundering.
- Conducting searches to ascertain if a client holds a politically exposed position (PEP) and drafting emails for approval by senior management.
- Utilizing various databases like World Check, Companies House, Orbis, and Experian to acquire CDD data.
To be considered for this role, you must have at least 1-2 years’ worth of Compliance experience gained within a Law Firm. This position would suit someone who has excellent legal analytical skills, who is confident and assertive.
Please apply for full details.
If this position isn’t for you but you know someone who could be suitable, then please let us know. We offer a generous reward fee for any successful referrals. For full details please see our website.
RedLaw acts as an employment agency in relation to this vacancy. We welcome candidates from all backgrounds who are able to demonstrate the skills necessary to fulfil the role and strive to make our recruitment process accessible and accommodating to everyone.Our goal is to help our client law firms build teams that reflect the diversity of their communities and customers, creating inclusive environments where all employees feel valued and respected.
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