A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal sector. Extensive knowledge of AML and CDD is key to this role.Some responsibilities:Ensure firm compliance concerning relevant legislationEnsure client opening and CDD procedures are followedMaintain new and existing client matter filesReport potential issues and areas of concernDevelop firmwide knowledge of AML and best practiceResearch and answer AML queries, escalating where appropriateThis role is perfect for a positive, highly driven individual with excellent analytical, problem solving and interpersonal skills. Strong written and verbal communication skills are also desirable for this role. This role offers the opportunity for career progression in the near future so motivation and ambition are highly desirable.If interested, please submit your CV for consideration. Thank you.Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.Ref: 1120
Job Title
Compliance Analyst