Risk & Compliance Analyst
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.
- 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.