Compliance Analyst

  • Location:

    City of London, London

  • Sector:

    Law Firms

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Lloyd Hughes

  • Contact email:

    lloydhughes@taylorroot.com

  • Job ref:

    1137382_1572347950

  • Published:

    24 days ago

  • Expiry date:

    2019-11-28

Leading offshore law firm looking to develop their Risk & Compliance function in London with the hire of a Compliance Officer, to help serve their London office, as well as their other offices globally.

Within this role, you will be focusing on Anti-Money Laundering, Counter Terrorist Financing as well as Sanctions, with the potential to develop in other areas in the future.

Duties and Responsibilities include:

  • Analysing new clients and matters to assess AML/CTF
  • Provide advice on AML/CTF to fee earners and other professionals
  • Collecting and reviewing relevant CDD materials
  • Conduct screening to identify politically exposed persons (PEPs)
  • Assist the Regional Manager with domestic, regional and global compliance projects as required

Experience:

  • 2 years' experience focusing on AML within a compliance function, preferably within a law firm.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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