Our client is seeking a Risk & Compliance Analyst to join their Reputable Offshore Law Firm in Southampton. In this role, you’ll provide expert analysis on systems and projects, you'll drive improvements in AML/CFT and sanctions processes and support key compliance projects.
The ideal candidate has strong AML experience and a good understanding of offshore regulations, most preferably gained within a similar role in a law firm. You’ll play a key part in system implementation and training whilst supporting robust sanctions screening and customer due diligence processes.
Your responsibilities will include:
* Supporting the implementation and maintenance of AML/CFT systems and controls
* Conducting user acceptance testing and suggesting improvements
* Working with the management team to ensure effective sanctions screening
* Assisting with complex CDD queries and new client take-ons
* Aiding senior personnel with new client onboarding
* Preparing and delivering compliance training
* Producing management reports on AML/CFT and sanctions
* Leading improvements across AML/CFT policies, systems, and controls
We’re looking for someone with strong communication skills, the ability to thrive under pressure, and a proactive approach to problem-solving. If you're ready to make a real impact in a growing Risk & Compliance team, we want to hear from you!
If interested, please submit your application for our consideration. Thank you.
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