Compliance Analyst

Recruiter
RedLaw
Location
London (Greater) (GB)
Salary
£40,000-£45,000
Posted
12 Jul 2019
Closes
09 Aug 2019
Ref
LP3659
Contract
Permanent
Hours
Full Time
Practice Areas
Human Rights, Other
Experience Level
Junior Level, Mid Level, Senior Level

A fantastic opportunity for a Compliance Officer to join a leading UK law firm.

£40,000-£45,000

Our client, a top 100 UK Law Firm, is looking for a Compliance Officer to join their team. Based in the heart of Central London, the firm offers incredible facilities, a warm and friendly environment and a great platform for progression.

The Role:

-              Closely supporting the Head of Risk and Compliance on a variety of issues as and per required.

-              Taking responsibility of carrying out KYC and Risk Analysis on current and new clients.

-              Dealing with AML enquires from fee earners and other departments.

The Candidate:

-              Minimum 18 months of experience in a similar capacity at a UK or US law firm.

-              Bright, enthusiastic and with an eye for detail.

-              Good knowledge of AML requirements for International clients.

The Full Package:

-              Clear career progression opportunities.

-              A friendly team, and relaxed working environment.

-              Top-level facilities available at the firm.

For more information, contact Ludovica Poggi on 02038156812 or Ludovica.poggi@redlawrecruitment.com

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