Senior Compliance Analyst - City of London, United Kingdom - enable Recruitment

enable Recruitment
enable Recruitment
Verified Company
City of London, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

- £31,800 salary

- Hybrid and flexible working

- Huge opportunities for training and progression
We are working with an award-winning Bristol-based Solicitors, to find a Senior Compliance Analyst to join their friendly team You'll be joining an ambitious and fast-growing team, as well as receiving some of the best training in the industry If you havea drive to succeed and progress within the legal industry, this is a perfect role for you

What you'll be doing

  • Running AML, KYC, and conflict checks
  • Alerting potential conflicts of interest and escalate when necessary
  • Deputising for the Team Manager
  • Supervise Compliance Assistants and Analysts
  • Analysing documents to ensure antimoney laundering compliance
  • Conducting verification searches on clients

What you'll need

  • Previous experience in conflict checking and KYC
  • Experience supporting junior colleagues

What you'll get
- £31,800 salary

  • Flexible and hybrid working
  • 25 days holiday + Bank Holidays
  • Fantastic training and development opportunities
  • A quick and clear route to promotion and progression
  • Employee wellbeing scheme
  • Private medical insurance
**What next
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