Senior Compliance Analyst - London, United Kingdom - EJ Legal Limited

EJ Legal Limited
EJ Legal Limited
Verified Company
London, United Kingdom

3 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

An exciting opportunity has arisen for a Compliance Analyst who is looking to make a move into an international law firm known to have one of the biggest private practices in Britain within in the heart of London on the high regarded Compliance and Riskteam.

Your work will be dived into working on new business intake, anti money laundering(AML), due diligence(CDD) and conflict checks.

This amazing new role will be working on a 12 month FTC allowing you to gain incredible experience under a well know law firm.


Your New Role as a Compliance Analyst:

  • Undertaking various conflicts searches
  • Working closely with partners and fee earners
  • Carrying out legal research and analysis
  • Assisting with CDD and risk assessment checks
  • Help with providing AML training to staff
  • Assisting with money laundering issues with an officer

About You:


  • Previous compliance experience with CDD and AML within a law firm
  • Strong written and verbal communication
  • Very organised, personable and pro active
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