An exciting opportunity is available for a Compliance Analyst to support a range of offices across different jurisdictions, focusing on areas such as anti-money laundering (AML), counter-terrorist financing (CTF), sanctions risk, and potentially broader regulatory risk and conflicts.
This position involves knowledge of relevant regulatory frameworks and may require cross-office support. Full training will be provided, with an expectation of independent learning to stay current on regulations.
Key Responsibilities
* Analyse new clients and matters to assess AML/CTF risks, determine due diligence requirements, review documentation, and escalate issues as needed.
* Provide guidance to staff on AML/CTF obligations, including client due diligence.
* Conduct screenings for politically exposed persons (PEPs), sanctions risks, and other regulatory concerns.
* Perform and review risk assessments to assign appropriate risk ratings and escalate high-risk cases.
Qualifications and Experience
* Graduate with experience in international roles, focusing on anti-money laundering (AML) and financial crime.
* Familiarity with global regulatory frameworks and compliance practices.
* Preferably experienced in a law firm or similar professional services environment.