Senior Compliance Analyst London, England
Job description
Job Details
Role: Senior Compliance Analyst
Salary: £45,000- £55,000 per annum
Team: Business Acceptance
Location: London
Contract: Permanent
This role will be an equal mixture of AML, Conflicts and CDD work; candidate must have experience working within a compliance department in a law firm.
We have an exciting opportunity at a Silver Circle Law firm for a Senior Compliance Analyst to take on a hugely varied role that has lots of exposure within the business.
The role will focus on:
- Client Due Diligence
- Risk Assessments
- Conflicts of interest
- Implementing new systems/ policies and procedures
- AML
- Sanctions
- Risk Exposure
- Billing/Funds
- Monitoring the team inbox
Experience/Skills:
- Experience within a Compliance, KYC/CDD, AML
- At least 2 years’ experience working within a compliance department in a law firm.
- Law degree (desirable)
- Able to manage busy workload.
- Highly organised and able to work under pressure.
If you would like to be considered for this vacancy, please submit a copy of your CV now!
Please note: The above is not an exhaustive list of the role’s responsibilities. Successful candidates will receive the full job description. It is Career Legal’s policy to reply to all successful candidates within three working days. If you have not been contacted in that time, please understand that your application has not been successful.
