Compliance Analyst (Europe)

Role: Compliance Analyst (Europe)
Salary: Up to £45,000pa
Contract: Permanent
Location: London, hybrid working

My client, a leading international law firm, is seeking an experienced Risk & Compliance professional to join them on a permanent basis in their London office – working as their new Compliance Analyst.

This position will be supporting the Europe region – supporting offices in London, Dublin, Jersey and Guernsey. The teams main focus is on Anti-Money Laundering, Counter Terrorist Financing and Sanctions Risk but you will also undertake duties surrounding regulatory risk and conflicts.

As the successful Compliance Analyst, you’ll be responsible for (but not limited to) the following:

• Providing practical and prompt advice and assistance to Fee-Earners and professional staff in relation to AML and CDD
• Assisting the Regional Compliance Manager with local, regional and global compliance projects
• Analysing and verifying new and existing clients
• Conducting relevant CDD and AML checks on a regular basis
• Conducting and reviewing risk assessments to ensure appropriate risk rating is assigned to clients
• Conducting screening to expose any risks or sanctions

+ many more.

To qualify for this Compliance Analyst position, you’ll need to have/be the following:

• Have previous experience in AML or Financial Crime (from a law firm)
• Be a team player with great organisational skills
• Be efficient in using Microsoft Office packages
• Be able to commit to three or four days a week in the London office

For more information on this position and to see an in-depth job description, apply immediately.