Compliance Analyst

Career Legal
Little London, UK
Closing date
22 Sep 2020

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Contract Type
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Role: Compliance Analyst

Salary: Up to £35,000

Contract: Permanent

Main Requirements: At least 12 months compliance experience in a law firm

We are working with an excellent law firm based in the City of London who are looking to recruit a Compliance Analyst. The successful candidate will work alongside the Compliance Manager and COLP in a very varied and broad role.

Some of the roles and responsibilities include:
  • Updating policies and procedures
  • Client Due Diligence
  • Carrying out risk assessments
  • Analysing corporate structures
  • Providing AML advice to fee earners
  • Sanctions
  • Assisting with the firms quality accreditations

Please note: This is not the full job description, to find out more please apply now. It's Career Legal's policy to reply to all successful candidates within three working days. If you have not heard back from us within that time, please understand that your application has not be successful for this role.
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