apartmentLaw Support - DA SolutionsplaceLondoncalendar_month
An exciting opportunity for an experienced Compliance Analyst to join a leading global law firm as part of their London compliance team.
The role will see you working as part of a global team supporting multijurisdictional AML and compliance matters. You will run checks on new and existing clients, sanctions checks and risk management. You will liaise with clients and partners to ensure that the correct AML and KYC documents are received.
The perfect Compliance Analyst will have around 2 years of experience in legal compliance, AML, or conflict roles and have an understanding of international AML and CDD. You will be a team player and be keen to progress in your role.
This is a permanent opportunity with a salary up to c£55k plus benefits and flexible hybrid working.
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Overview:
Grade: 3
Reporting to: Compliance Monitoring Manager
Location: London
The role
This is an exciting opportunity to join a growing compliance function as a Senior Compliance Monitoring Analyst, supporting the Head of Compliance...