Risk & Compliance Analyst

London (Central), London (Greater) (GB)
19 Mar 2021
16 Apr 2021
Vacancy Type
Full Time
Experience Level
Junior Level, Mid Level

We have partnered with an International Law Firm based in London who are looking for a Risk and Compliance Analyst to join them on a 6-month FTC basis.

With over 500 Lawyers, this full-service law firm are known for their personal approach and a refreshing alternative to conventional business law firms.

This exciting opportunity will focus on both Conflicts and AML, including CDD.

Responsibilities include:

  • Carrying out conflicts searches using data submitted by partners and other fee earners
  • Identifying potential conflicts issues and escalating them to more senior members of the team
  • Carrying out CDD on a full range of clients including individuals, companies and trusts
  • Carrying out risk assessments at client inception to see whether the prospective client presents a higher than usual risk of money laundering

To be considered for this role, you must have at least 1-2 years’ worth of Compliance experience gained within a Law Firm.  This position would suit someone who has excellent legal analytical skills who is confident and assertive.

Please apply for full details.

Similar jobs

Similar jobs