Senior Compliance Analyst

We have partnered with a reputable International Law Firm based in London who are looking for a Senior Compliance Analyst to join them on a permanent basis.With over 500 Lawyers, this full-service law firm are known for their personal approach, a refreshing alternative to conventional business law firms.Reporting into the Head of New Business Intake, the incoming candidate will be responsible for all aspects of new business intake including CDD and Conflict checking.Further responsibilities include:Carrying out conflict searches using data submitted by partners and other fee earnersIdentifying potential conflicts issues and escalating them to more senior members of the teamDealing with the firms more difficult CDD issuesCarrying out risk assessments at client inception to see whether the prospective client presents a higher than usual risk of money launderingAssisting with general compliance training for support staff and new joinersTo be considered for this role, you must have at least 3 years’ worth of Compliance experience gained within a Law Firm. Applicants without this experience will unfortunately be rejected. This position would suit someone who has excellent legal analytical skills who is confident and assertive.Please apply for full details.