Risk and Compliance Analyst

Bristol Permanent
  • Top UK Law Firm
  • Great Progression

About Our Client

The client hiring is a top 50 cross practice UK law firm, with offices throughout the UK.

Job Description

Responsibilities:

  • Reviewing new client and matter forms
  • Carrying out AML/Sanctions checks for high-risk clients
  • Advising fee earners on issues related to conflict of interest
  • Advise partners on issues related to client matter opening procedures

The Successful Applicant

The Successful Candidate:

  • Previous experience dealing with AML and Conflicts within a law firm, preferably an international firm
  • Strong knowledge of UK Money Laundering Regulations
  • Excellent communication skills through all levels of the business
  • Strong conflicts experience

What's on Offer

On Offer:

  • Market leading basic salary
  • Clear career progression
Contact
Lloyd Hughes
Quote job ref
JN-082021-2958457
Phone number
+44 207 269 2459

Job summary

Sector
Subsector
Location
Contract type
Consultant name
Lloyd Hughes
Consultant phone
+44 207 269 2459
Job reference
JN-082021-2958457