Financial Risk Compliance Analyst

  • Location:

    City of London, London

  • Sector:

    Law Firms

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Leyla Ogretici

  • Job ref:

    PR/202215_1633441705

  • Published:

    13 days ago

  • Expiry date:

    2021-11-04

  • Startdate:

    22/11/2021

We have a current opportunity for a Financial Risk Compliance Analyst on a permanent basis.

This role will involve ensuring all AML records are kept up to date as well as performing business intake tasks (such as CDD and AML data base checks). You will also be required to undertake risk assessments for lawyers by analysing client and matter risks (CDD, media screening checks and source of wealth funds analysis). This role involves liaising with lawyers and staff in various global offices.

The ideal candidate will have a law or business degree and also have completed the LPC or GDL. You will have a minimum of two year's Risk and Compliance experience, preferably at a law firm. You will have a good understanding of SRA and AML regulations.

For further information about this position please apply.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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