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Compliance Analyst
Compliance Analyst
Compliance Analyst
Posted 8 days ago
- London, Greater London
- Any
- External
RedLaw have partnered with a well established offshore Law Firm in their search for a Compliance Analyst to join their market-leading team.
In this role you will be focusing on AML, CTF and Sanctions Risk with a potential expansion into regulatory risk. You will work closely alongside the Business Acceptance Manager and the wider operational team to ensure that regulatory obligations are met.
The main responsibilities include:
Analysing new client risks & matters
Conducting and reviewing risk assessments
Providing firm-wide compliance advice
Assisting with preparations for regulatory inspections
Candidates must have experienced in AML and financial crime, ideally gained within a law firm environment. You must also be proactive in staying updated on regulatory changes.
For more information, please do apply or contact me directly on #####
In this role you will be focusing on AML, CTF and Sanctions Risk with a potential expansion into regulatory risk. You will work closely alongside the Business Acceptance Manager and the wider operational team to ensure that regulatory obligations are met.
The main responsibilities include:
Analysing new client risks & matters
Conducting and reviewing risk assessments
Providing firm-wide compliance advice
Assisting with preparations for regulatory inspections
Candidates must have experienced in AML and financial crime, ideally gained within a law firm environment. You must also be proactive in staying updated on regulatory changes.
For more information, please do apply or contact me directly on #####