Risk and Compliance Analyst

Job title:

Risk and Compliance Analyst

Company

Larbey Evans

Job description

Risk and Compliance AnalystLeading UK law firm is hiring a Risk and Compliance Analyst on a permanent basis; this is an exciting and newly created role that will be working closely alongside the Partner responsible for firmwide Risk & Compliance.

• Salary to £55,000
• Hybrid working (3 days office / 2 days remote)
• 9:30am – 5:30pm

Risk and Compliance Analyst Key Responsibilities:

• Conduct KYC checks on new clients and advise on AML related issues to team members.
• Review and advise on complex KYC structures and onboarding queries.
• Advising on Enhanced Due Diligence requirements for high-risk clients and escalate, as necessary.
• Liaise with finance to ensure matters are opened in a timely manner.
• Maintain the risk register and Gifts and Hospitality Register.

Risk and Compliance Analyst Key Skills & Requirements:

• Experience of working in an international law firm or professional services environment.

• University degree, with a legal or business studies focus desirable.
• Working knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK.
• Familiarity with MS Office, client intake software and financial crime focused databases.

Expected salary

Location

London

Job date

Fri, 10 Jan 2025 23:37:35 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (hiring-jobs.com) you saw this job posting.