Phone: (020) 7600 3883   0161 696 5777

Compliance Analyst

Salary:
Up to c£43k
Division:
US Law Support
Area:
Risk and Compliance
Specialism:
All
Location:
London
Job Type:
Permanent
Post Date:
11-10-2021 11:33 AM
Ref #:
USLS-KYC
Recruiter:
Eleanor Hughes-Davis

We are currently recruiting on behalf of our client, a highly-regarded US law firm, in the heart of the City.

 

They are seeking to hire a Financial Risk Compliance Analyst in their AML department on a permanent basis. This is a full time role; one/two days in the office, the rest to work from home. 

 

The successful candidate will provide direct support to the Financial Risk and Compliance Supervisor, the Financial Risk and Compliance Analyst and the rest of the London office AML team and is responsible for assisting with monitoring and controlling the Firm’s risk and compliance in relation to AML (anti-money laundering), CTF (counter-terrorist financing), KYC (know your customer requirements) checks and related compliance issues.

 

A competitive salary of  up to circa £43k (dependent on experience) is on offer and the interview process will be commencing ASAP.

 

Suitable applicants will have a minimum of two year’s risk and compliance or relevant experience at law firm.

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

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