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Senior Compliance Analyst

Employer
EJ Legal
Location
London
Salary
£35,000 - £45,000
Closing date
4 Mar 2023

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Vacancy Type
Legal Support, Paralegal
Experience Level
Trainee, Not Disclosed
Contract
Contract
Hours
Full Time
Practice Areas
Corporate, M&A
PQE
Trainee, Newly Qualified
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Job Details

An exciting opportunity has arisen for a Compliance Analyst who is looking to make a move into an international law firm known to have one of the biggest private practices in Britain within in the heart of London on the high regarded Compliance and Risk team.
Your work will be dived into working on new business intake, anti money laundering(AML), due diligence(CDD) and conflict checks. This amazing new role will be working on a 12 month FTC allowing you to gain incredible experience under a well know law firm.

Your New Role as a Compliance Analyst:
  • Undertaking various conflicts searches
  • Working closely with partners and fee earners
  • Carrying out legal research and analysis
  • Assisting with CDD and risk assessment checks
  • Help with providing AML training to staff
  • Assisting with money laundering issues with an officer
About You:
  • Previous compliance experience with CDD and AML within a law firm
  • Strong written and verbal communication
  • Very organised, personable and pro active
Apply now:

If you are a Compliance Analyst looking for a new exciting opportunity, Please apply now to find out more!
 

Company

Whether you are planning a career move, or you are looking to hire permanent or temporary legal talent or you are simply interested in finding out more about the legal marketplace, both in house and in private practice, you have come to the right place.

Why Use EJ Legal?
EJ Legal was set up in 1992 as a specialist legal recruitment agency – one of the first in the country. From the outset our aim was to provide a highly focussed service: we specialise in finding private practice solicitors jobs in London and the South East at partner and assistant level, and in moving solicitors into in house roles in the financial services sector and in commerce and industry. We are one of the leading legal recruitment agencies in London and we are recognised throughout the industry for the level of commitment we bring to the recruitment process, our exceptionally high ratio of successful, long term introductions and our innovative approach to addressing the needs of both our candidates and our clients.

Company info
Website
Telephone
0207 400 2000
Location
55-57 High Holborn
 London
London
WC1V 6DX
United Kingdom
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