Compliance Analyst - Contract role
Salary up to £50k
London
Hybrid (2/3 days a week in office)
Immediate start required.
We're currently working with a highly regarded mid-tier law firm based in central London (London Bridge), currently looking to bring on board a Compliance Analyst on a contract basis to support with the team's high volume compliance requirements, across new business/matter onboarding.
Successful candidates will bring 2+ years experience in compliance within a legal or professional services environment to join their Business Acceptance Unit and hit the ground running.
Responsibilities:
* Conducting AML and CDD checks on new clients and matters
* Carrying out conflict searches and analysing results
* Monitoring ongoing compliance and regulatory obligations
* Maintaining accurate records and documentation
* Supporting the team with ad hoc compliance and risk-related tasks
About You:
* 2 years experience in a compliance role within legal
* Strong knowledge of AML regulations, CDD processes, and SRA knowledge
* Comfortable working in a fast-paced professional services environment
* Immediately available
Interested? Know someone who could be brilliant.
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