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

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

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Senior Compliance Analyst

An exciting opportunity has arisen for a Senior Compliance Analyst who is looking to make a move into an international law firm in the heart of London on the high regarded Compliance and Risk team who are dived into working on new business intake, anti moneylaundering(AML), due diligence(CDD) and conflict checks.

You will be working on a 12 month FTC gaining amazing experience under a well know law firm.

Your New Role as a Senior Compliance Analyst:

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

About You:


  • Previous experience with CDD within a law firm
  • Previous compliance experience and dealing with AML
  • Strong written and verbal communication
  • Very organised, personable and pro active
  • If you are business fluency in Russian would be beneficial
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