Compliance Analyst - top tier city firm

  • Location

    London, England

  • Sector:

    Law Firms

  • Job type:

    Permanent

  • Salary:

    £28000 - £35000 per annum

  • Contact:

    Elliot Cox

  • Contact email:

    elliotcox@taylorroot.com

  • Job ref:

    1040232_1539074825

  • Published:

    about 1 month ago

  • Expiry date:

    2018-11-08

Responsibilities:

  • Analysing new client matters and determining applicable CDD requirements.
  • Provide advice and assistance to fee-earners and other professional staff on applicable AML matters.
  • Conducting screening of politically exposed persons (PEPs)
  • Conduct risk assessments to new clients and matters which need escalation to senior management.
  • Assist the Regional Compliance Manager and Chief Compliance Officer with local, regional and global matters.

Experience:

  • Graduate with some experience in an international compliance function role with a focus on AML and other financial crime; preferably in a law firm environment or alternatively in the financial services sector.

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.