[ref. i36272222] Compliance Analyst - Contract role - QED Legal Recruitment
QED Legal London
Compliance Analyst - Contract roleSalary up to £50k
London
Hybrid (2/3 days a week in office)
Immediate start required
We're currently working with a highly regarded mid-tier law firm based in central London (London Bridge), currently looking to bring on board a Compliance Analyst on a contract basis to support with the teams high volume compliance requirements, across new business/matter on boarding.
Successful candidates will bring 2+ years experience in compliance within a legal or professional services environment to join their business Business Acceptance Unit, and hit the ground running.- Conducting AML and CDD checks on new clients and matters
- Carrying out conflict searches and analysing results
- Monitoring ongoing compliance and regulatory obligations
- Maintaining accurate records and documentation
- Supporting the team with ad hoc compliance and risk-related tasks
- 2 years experience in a compliance role within legal
- strong knowledge of AML regulations, CDD processess, and SRA knowledge
- comfortable working in a fast-paced professional services environment
- Immediately available
Interested? Know someone who could be brilliant.
Hatfield, 18 mi from London
Job description:
Information Security Compliance Analyst - 12 Month Fixed Term Contract
The Company
Eisai isa leading research based pharmaceutical organisation with an extensive portfolio across the Oncology, Neurology and Pain therapy areas...
Streathers Solicitors LLPLondon
earners and business functions on client matter conduct including client care, conflicts, anti-money laundering, sanctions, file management and ensuring that risk and compliance checks are completed in good time. The role entails carrying out background...
Larbey Evans LtdLondon
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.
• £55,000 experience dependent
• Hybrid working (3 days in the office / 2 days...