Legal Compliance Analyst

Job title:

Legal Compliance Analyst

Company

Larbey Evans

Job description

Legal Compliance AnalystLeading US Law firm is hiring a Legal Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4!

• To £60,000 experience dependent
• Hybrid working 4 days in the office / 1 day remote
• Excellent employee benefits and perks to include free breakfast and lunch daily!
• 9:30am – 5:30pm

LegalCompliance 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.

Legal Compliance Analyst Key Skills & Requirements:

• A minimum of 3 years Legal Compliance experience

• University degree, with a legal or business studies focus desirable.
• Working knowledge and understanding of current compliance 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, 14 Mar 2025 23:26:38 GMT

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