Jobs

    Senior Analyst Compliance Monitoring - City of London, Greater London, United Kingdom - Curtis, Mallet-Prevost, Colt & Mosle LLP

    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP City of London, Greater London, United Kingdom

    2 weeks ago

    Default job background
    Description
    Curtis, Mallet-Prevost, Colt & Mosle LLP - Compliance Analyst, London Office

    If your skills, experience, and qualifications match those in this job overview, do not delay your application.

    About the job


    Curtis, Mallet-Prevost, Colt & Mosle LLP ("Curtis"), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work.

    The London office of Curtis is looking to recruit a Compliance Analyst with previous experience of working in the compliance department of an internationally recognised law firm in London.

    £45,000 p.a.

    Permanent Contract

    City of London (min. 4 days in the office per week)


    A new and exciting role for a hands-on, proactive Compliance Analyst with at least one year's experience working in a similar role within an international law firm.


    The successful candidate will support with our KYC and AML processes for both UK and international clients as well as maintaining an accurate information database.

    Curtis offers excellent career prospects in its growing and international London office.


    The Role:
    The successful candidate will be expected to assist and take responsibility for the following:

    • Opening/reopening client matters on the firm's systems
    • Carrying out KYC checks with the addition of risk analysis relating to each client, ensuring all new clients are appropriately vetted and checks carried out in line with Curtis' compliance requirements
    • Dealing with queries from finance, partners, fee earners and other staff relating to money laundering checks
    • Keeping accurate and uptodate records of all contacts with partners/fee earners and ensuring there is a full audit trail
    • Assisting with updating KYC for longstanding clients of the firm
    • Supporting the Compliance Officer and the firm's General Counsel on daytoday tasks and projects (both new and ongoing)
    • Maintaining excellent knowledge of client checking and money laundering procedures and the relevant regulation
    • Assisting with annual high risk client reviews
    • Assisting with the firm's annual internal audit
    • Assisting with the development of the firm's AML processes and procedures
    • Dealing with general internal and external client queries

    The qualities we are looking for:

    • Minimum of one year's recent experience in a compliance role, ideally within the legal sector
    • Strong knowledge of AML requirements for nonUK based clients, both European and international
    • Handson, proactive approach
    • Strong team player
    • Calm and unflappable nature, with the ability to work under pressure
    • Excellent verbal and written communication skills
    Please submit your CV and a covering letter outlining your suitability for the role to Ms. Sophie Zoghbi at . Applications for this role will be accepted up and until 19 April 2024. We are not accepting applications made via external recruiters.
  • B4B Payments - A Banking Circle Group Company

    Compliance Monitoring

    2 weeks ago

    B4B Payments - A Banking Circle Group Company City of London, Greater London, United Kingdom

    Job Title: Compliance Monitoring & Oversight Officer · All potential candidates should read through the following details of this job with care before making an application. · Location: UK or Lithuania / Travel required / Hybrid · Term: Permanent · Salary: TBD depending on senior ...

  • B4B Payments - A Banking Circle Group Company

    Compliance Monitoring

    2 weeks ago

    B4B Payments - A Banking Circle Group Company City of London, Greater London, United Kingdom

    Job Title: Compliance Monitoring & Oversight Officer (Lead) · Please double check you have the right level of experience and qualifications by reading the full overview of this opportunity below. · Location: UK or Lithuania / Travel required / Hybrid · Term: Permanent · Salary: T ...

  • meraki talent ltd

    Compliance Monitoring Associate

    2 weeks ago

    meraki talent ltd City of London, Greater London, United Kingdom

    Meraki Talent are working with an exciting Fintech client in London looking for a Compliance Monitoring Associate to join their growing Compliance function. · Scroll down to find an indepth overview of this job, and what is expected of candidates Make an application by clicking o ...

  • Finitas

    Compliance Monitoring Officer

    4 weeks ago

    Finitas City of London, Greater London, United Kingdom

    Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £55 - 65,000 (doe) · Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainable positive growth ...

  • Rev & Regs

    Compliance Monitoring Associate

    2 weeks ago

    Rev & Regs City of London, Greater London, United Kingdom

    Rev & Regs are recruiting for an Compliance Monitoring Associate role on behalf of a well-established Fintech company, based in London. · Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below. · Responsibilities: · Underta ...

  • Willow Resourcing Limited

    Compliance Monitoring Manager

    2 weeks ago

    Willow Resourcing Limited City of London, Greater London, United Kingdom

    Compliance Monitoring Manager · Is your CV ready If so, and you are confident this is the role for you, make sure to apply asap. · General Insurance · London (Hybrid, min 1 day per week in the office) · £60k - £75k + bonus + benefits · Looking for a challenging Compliance role wi ...

  • Miryco Consultants Ltd

    Compliance Monitoring Officer

    1 week ago

    Miryco Consultants Ltd City of London, Greater London, United Kingdom

    Miryco Consultants is working with a leading Lloyd's Insurance broker to hire a Compliance Monitoring Officer to join their Central Compliance team. · The following information provides an overview of the skills, qualities, and qualifications needed for this role. · Responsibilit ...

  • Finitas

    Senior Compliance Monitoring Officer

    5 days ago

    Finitas City of London, United Kingdom

    Job Description · Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £60 - 70,000 (doe) · Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainab ...

  • Finitas

    Senior Compliance Monitoring Officer

    4 days ago

    Finitas london (city of london), United Kingdom

    Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £60 - 70,000 (doe) · Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainable positive growth ...

  • Wintermann Search

    Senior Analyst Compliance Monitoring

    22 hours ago

    Wintermann Search City of London, Greater London, United Kingdom

    Our Client is a UK Charity Bank currently searching for a Compliance Analyst to join their Compliance team. · Deliver the Bank's Compliance Monitoring Plan · Support the UK GDPR compliance and act as a delegate to DPO · Maintaining the Compliance records (policies, procedures, ...

  • Finitas

    Senior Compliance Monitoring Officer

    3 days ago

    Finitas City of London, United Kingdom

    Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £60 - 70,000 (doe)nFinitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainable positive growth, ...

  • Page Personnel

    Senior Analyst Compliance Monitoring

    2 weeks ago

    Page Personnel City of London, Greater London, United Kingdom

    Compliance Analyst role within a London based Payments firm. · Opportunity to learn and develop in a broad Compliance Analyst role. · Client Details · The client is a principle issuer of MasterCard and cross-border payments firm. · Description · Investigate SARs from relevan ...

  • eSecLending

    Senior Analyst Compliance Monitoring

    2 weeks ago

    eSecLending City of London, Greater London, United Kingdom

    JOB DESCRIPTION: · Apply (by clicking the relevant button) after checking through all the related job information below. · The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as ...

  • Deerpath Capital

    Senior Analyst Compliance Monitoring

    2 weeks ago

    Deerpath Capital City of London, Greater London, United Kingdom

    Deerpath Capital is a leading direct lending firm specializing in providing first lien, senior debt financing to middle market companies. Deerpath is focused on providing debt capital for acquisitions, refinancings, ownership transitions and growth capital to companies in the U.D ...

  • Page Personnel Sales

    Senior Analyst Compliance Monitoring

    3 weeks ago

    Page Personnel Sales City of London, Greater London, United Kingdom

    Investigate SARs from relevant person(s), relating to financial crime. · Monitor continuous screening for sanctions, PEPs and adverse media · Assist with the update of the company's Governance, Risk and Compliance framework. · Review the assigned policies and procedures. Propo ...

  • HFG

    Senior Analyst Compliance Monitoring

    1 week ago

    HFG City of London, Greater London, United Kingdom

    A leading insurer with a presence at Lloyd's is currently seeking a compliance analyst to work on both Company market compliance, along with that of the Lloyd's syndicate. · You'll work on all matters including regulatory compliance, sanctions and financial crime. Duties include ...

  • Finitas

    Senior Compliance Monitoring Officer

    4 days ago

    Finitas City of London, Greater London, United Kingdom

    Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £60 - 70,000 (doe) · Take the next step in your career now, scroll down to read the full role description and make your application. · Finitas are partnering with a growing Lloyd's broker in their search for a S ...

  • Insight Investment

    Senior Analyst Compliance Monitoring

    1 week ago

    Insight Investment City of London, Greater London, United Kingdom

    Insight Investment is looking for a Compliance Analyst to join the team in London. As part of the Guideline Management team, you will be responsible for the implementation, coding and monitoring of investment guidelines. The team are integral to front office processes and are sat ...

  • Lunaria Partners

    Senior Analyst Compliance Monitoring

    2 weeks ago

    Lunaria Partners City of London, Greater London, United Kingdom

    Compliance Analyst · Conflicts and AML · Top Tier City Law Firm · £30-37k · Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below. · A top tier city law firm is seeking a law graduate with a real interest in a long term ca ...

  • Finitas

    Senior Analyst Compliance Monitoring

    1 week ago

    Finitas City of London, Greater London, United Kingdom

    Job Description Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe) · Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a newly created role due to good c ...