Compliance Analyst - Law Firm
City of London
Permanent
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Bullet points
International Law Firm
Great Career Progression
About Our Client
My client is an international law firm, with offices throughout Europe, Asia and North America, situated in the heart of London.
Job Description
Key Responsibilities Include:
- Develop a key understanding of the firms' AML policies and procedures
- Perform AML/Sanctions checks for high risk clients
- Organising client KYC where appropriate
- Perform conflicts checks using the conflicts database.
- Escalate conflict issues to Compliance Managers or Lawyers
The Successful Applicant
The Successful Candidate Will Have:
- Experience within a law firms' in-house Compliance function, dealing with AML and Conflicts (Essential)
- LPC
- Excellent research and analytical capability
- Great communication skills
What's on Offer
for the right candidate, the firm will offer:
- Competitive salary and benefits package
- Opportunity to grow with a strong R&C team
- Nurturing Culture