Title: Compliance AnalystLocation: LondonSalary: Competitive
Hybrid: 3 days in office/2 from home
Ryder Reid Legal is seeking a Compliance Analyst to join the dynamic Risk & Compliance team of one of our global, law firm clients at their London office. As a Compliance Analyst, you will play a crucial role in ensuring the firm meets its compliance obligations under UK anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, as well as other economic crime legislation.
Key Responsibilities:
Develop and maintain an understanding of the Firm's AML/CTF compliance policies, controls, and procedures.
Conduct client due diligence (CDD) investigations for new and existing clients.
Assist in performing risk assessments and compliance reviews for the Firm's clients, matters, and third-party relationships.
Monitor active matters and update CDD records as required.
Advise and support lawyers and their assistants in complying with the Firm's AML policies.
Maintain and update compliance documentation.
Assist with the transition to a new AML records platform.
Contribute to internal audits, investigations, and reporting related to compliance risks.
Provide general day-to-day support to the Compliance Team.
Qualifications:
3+ years' experience in a compliance/risk management role in a law firm supervised by the Solicitors Regulation Authority...