Job Description
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Compliance Analyst - Contract roleSalary up to £50k
\nLondon
\nHybrid (2/3 days a week in office)
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\nImmediate start required
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\nWe'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 teams high volume compliance requirements, across new business/matter on boarding.
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\nSuccessful candidates will bring 2+ years experience in compliance within a legal or professional services environment to join their business Business Acceptance Unit, and hit the ground running.
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* Conducting AML and CDD checks on new clients and matters
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* Carrying out conflict searches and analysing results
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* Monitoring ongoing compliance and regulatory obligations
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* Maintaining accurate records and documentation
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* Supporting the team with ad hoc compliance and risk-related tasks
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\nAbout you?
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* 2 years experience in a compliance role within legal
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* strong knowledge of AML regulations, CDD processess, and SRA knowledge
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* comfortable working in a fast-paced professional services environment
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* Immediately available
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\nInterested? Know someone who could be brilliant.
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