Senior Compliance Analyst
- Greater London
- £60,000 per year
- Permanent
- Full-time
International Law Firm
Permanent
Up To £70,000paMy client, a top international law firm, is actively seeking an experienced LEGAL Risk & Compliance/AML professional to join them on a permanent basis in their London office – working as their new Senior Compliance Analyst.You’ll play a key role within this Risk & Compliance team – assisting the Director of Compliance, maintaining the firm’s compliance with AML and Financial Crime.As the successful Senior Compliance Analyst, you’ll be responsible for (but not limited to) the following:
- Carrying out CDD and AML checks
- Conducting risk assessments on new clients
- Identifying and escalating high-risk clients to the MLRO
- Reviewing existing CDD records to ensure they’re kept up to date
- Providing support to the Data Privacy Team when needed
- Supporting on various projects surrounding risk and compliance
- Conducting sanctions and adverse media searches/checks
- Have a minimum of FOUR years’ experience within LEGAL Risk & Compliance/AML
- Have a completed law degree
- Have prior/existing experience within AML
- Ideally, have a relevant compliance or AML qualification
- Be able to commute to the London office at least 3 days a week
- Be familiar with the SRA regulatory framework