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Risk and Compliance Analyst

Closing date
28 Jan 2022

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Contract Type
Full Time
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We have partnered with an International Law Firm based in London who are looking for a Risk and Compliance Analyst to join them on an initial 12 month FTC basis.

With over 500 Lawyers, this full-service law firm are known for their personal approach, a refreshing alternative to conventional business law firms.

This exciting opportunity will focus on both Conflicts and AML, including CDD.

Responsibilities include:
  • Carrying out conflicts searches using data submitted by partners and other fee earners
  • Identifying potential conflicts issues and escalating them to more senior members of the team
  • Carrying out CDD on a full range of clients including individuals, companies and trusts
  • Carrying out risk assessments at client inception to see whether the prospective client presents a higher than usual risk of money laundering

To be considered for this role, you must have at least 1-2 years' worth of Compliance experience gained within a Law Firm. This position would suit someone who has excellent legal analytical skills who is confident and assertive.

Please apply for full details.
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