Compliance Analyst - Contract roleSalary up to £50kLondonHybrid (2/3 days a week in office)Immediate start requiredWe'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.Successful 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.
* 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 processess, and SRA knowledge
* comfortable working in a fast-paced professional services environment
* Immediately available
Interested? Know someone who could be brilliant.Reach out for a confidential conversation -...