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Senior Compliance Officer - City of London, Greater London, United Kingdom - Lunaria Partners
Description
Role:
Senior Compliance Officer (Financial Crime)
Firm:
Global Law Firm
Location:
City
Salary:
Up to £55k
Working Pattern:
Hybrid (50% in the office)
Working Hours: 7:30 - 4pm
Candidates should take the time to read all the elements of this job advert carefully Please make your application promptly.
A leading global law firm is looking for an experienced Senior Compliance Officer to join them in London on a hybrid basis.
The firm have an excellent client base comprised of financial services companies and UHNW individuals and they advise on a range of matters including corporate, funds, employment, disputes and litigation, trusts and real estate.
The firm have a friendly and welcoming culture and as they are growing quickly there are fantastic progression opportunities, as well as the option for overseas secondments to the Caribbean and/or the Middle East.
They are now looking for a Senior Financial Crime Analyst to join their team working on onboarding new clients, with a particular focus on AML, CTF, sanctions, PEP screening, anti-bribery and corruption matters.
This role will focus on the firm's asian clients and as such, it will have a shift pattern of 7:30 - 4pm each day.
The role would suit someone with at least four to five years of onboarding experience gained in a financial services institution/another UK law firm.
Lunaria Partners are advertising this Senior Compliance Analyst role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 7 days your application has been unsuccessful on this occasion.
