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Risk & Compliance Assistant

Employer
Career Legal
Location
UK
Salary
Competitive
Closing date
29 Oct 2021

View more

Sector
Legal
Salary Band
Competitive
Contract Type
Permanent
Hours
Full Time
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Role: Risk & Compliance Assistant

Contract: 6 months (strong likelihood of being made permanent)

Salary: £25,000- £30,000 per annum

Firm: Law Firm

Overview:

We have an exciting opportunity for a Risk & Compliance Assistant to join a commercial Law Firm based in the City. The successful candidate must have prior experience dealing with AML and/ or Conflicts matters from another law firm.

You will be responsible for:
  • Checking/opening new client requests for Money Laundering
  • Carrying out KYC with the addition of risk analysis
  • Supporting the Compliance Analyst on day-to-day tasks and projects
  • Assisting with the development of the firms AML/ Conflicts processes and procedures
  • Dealing with general internal and external client queries


Requirements:
  • 3-6 months of AML and/ or Conflicts experience gained from a law firm background
  • LLB or GDL
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