Phone: (020) 7600 3883   0161 696 5777

Compliance Analyst

Salary:
Up to £40,000
Division:
US Law Support
Area:
Risk and Compliance
Specialism:
All
Location:
London
Job Type:
Permanent
Post Date:
22-10-2020 05:38 PM
Ref #:
USLS-CA10
Recruiter:
Eleanor Hughes-Davis

We have just been instructed on a brand new compliance vacancy with our client, a leading US law firm in the heart of the City.

 

They are seeking to hire a Compliance Analyst on a full-time, permanent basis to assist with the administrative onboarding of new clients and matters, with a focus on compiling and reviewing know-your-client due diligence under applicable anti-money laundering (“AML”) regulations.

 

A competitive salary of £35-40K and suitable candidates will be degree-educated with prior experience and knowledge of risk, compliance and AML regulations.

 

Duties will include but are not limited to:

  • Supporting in regards to  Firm AML processes, policies and controls  for new and existing clients, on-going client monitoring, sanctions checks and other risk management procedures 
  • Responding to AML queries from attorney and staff throughout the Firm worldwide.
  • Confirming adequate AML documentation is obtained by the Firm for all new clients 
  • Performing due diligence on low, medium and higher-risk clients  
  • Monitoring risk training records for Firm personnel
  • Updating AML manuals 
  • Keeping up to date with changes in UK and EU AML regulations

 

Do not delay in applying quoting ref: USLS-CA10. Applications are being welcomed ASAP in order for the interview process to commence shortly.

Eleanor Hughes-Davis(Senior Consultant (US Division))

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