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Compliance Analyst

Salary:
30000
Division:
Law Support
Area:
Risk and Compliance
Specialism:
All
Location:
London
Job Type:
Permanent
Post Date:
06-02-2020 09:15 AM
Ref #:
nr133
Recruiter:
Neil Robins

A new vacancy has arisen working within the Compliance Department of a full service law firm based in the heart of the City of London.

You will have a working knowledge of AML rules as well as SRA rules and experience of making decisions on compliance matters.

You will have ideally have worked within a compliance team within a Law Firm previously.

  • Updating key information in compliance policies, plans and procedures;
  • Reviewing client due diligence documentation and carrying out risk assessments, ongoing monitoring and due diligence for on various client types (e.g. registered societies, housing associations, charities, financial institutions, private individuals);
  • Analysing and establishing the corporate structure for clients where relevant, and tracing up to the ultimate beneficial owners;
  • Assisting in the ongoing monitoring of existing clients and updating due diligence for existing clients;
  • Providing advice on AML/CTF to fee earners and other professionals;

This role is available immediately and looking to interview ASAP.

For further information please send your CV.

Neil Robins(Director)

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