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    Senior Analysis Analyst - London, United Kingdom - Lewis Row Recruitment

    Lewis Row Recruitment
    Lewis Row Recruitment London, United Kingdom

    1 week ago

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    Description
    A Law firm, in London are looking for a Client Onboarding Analyst to join their risk and compliance team. Conducting searches, analysis and risk assessment related to AML.

    When required, escalating complex AML issues to the Risk & Compliance Manager.

    Responsible for developing and maintaining a good understanding of anti-money laundering and financial crime legislation, and a comprehensive understanding of client due diligence requirements.

    Providing guidance to staff across the firm in respect of anti-money laundering and financial crime, and escalating more complex issues and queries to more senior members of the Risk team.

    Using a number of different databases to obtain due diligence material and developing a schedule of reliable sources for CDD materials.

    Carrying out online searches of the firm's supplier databases to identify whether a client is a politically exposed person (PEP) or special interest person (SIP), or whether they are subject to sanctions of the subject of any adverse media which could be of concern to the firm.

    When required escalate complex conflict issues to the Risk & Compliance Manager for resolution

    Ensuring appropriate information barriers are created, amended and maintained, whilst ensuring any issues arising out of the information barrier process are flagged to a more senior members of the team.

    Some experience of handling completing conflict searches and ideally AML enquiries too, in a legal environment

    A genuine desire in developing a career in risk and compliance

    This is a full time, permanent position with hybrid working of 2 days in the office, 3 from home.

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