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    Senior Analyst Compliance - Leeds, United Kingdom - AJ Fox Compliance

    AJ Fox Compliance
    AJ Fox Compliance Leeds, United Kingdom

    1 week ago

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    Description
    Are you a driven Compliance Professional?
    Do you have experience in KYC and CDD?
    Are you looking for the next opportunity to develop your career?

    If so, our client - an international law firm - is seeking a Senior Compliance Analyst to join their growing team in Leeds.

    This is an exciting opportunity to support the Team Leader in ensuring that the firm establishes - and maintains - effective Anti-Financial Crime compliance policies, helping the business comply with and detect violations of relevant AML regulations.

    Assisting with the review of new business/clients to identify any high-risk indicators, as well as ongoing CDD
    Advising and providing ongoing support to compliance analysts, where necessary
    Where high-risk indicators are identified, ensuring that EDD procedures are followed and escalating the matter in accordance with internal procedures
    Advise on KYC-related queries from fee-earners, clients and/or the international compliance team
    Identifying and reporting non-compliant clients to the Team Leader, ensuring that steps are taken to remediate outstanding KYC information in a timely manner
    5+ years relevant experience within a law firm setting, with compliance experience including CDD/AML
    ~ Experience with CRM systems, as well as a high proficiency in MS applications
    ~ Previous working experience in the financial services industry, as well as a recognised qualification in a compliance-related field - or working towards it
    ~ Strong oral and written communication skills, and the ability to work with all levels of senior management and staff
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