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AML Analyst

3 months ago

London, Greater London, United Kingdom QED Legal LLP Full time

AML Analyst / Senior Compliance Officer
London-Based
Qualified solicitor

We're currently partnered with a brilliant City based nich law firm, working specifically in relation to conveyancing matters. They work to an extremely high standard of work,equipped to deal with all property matters. Now, looking for someone to join their compliance function, this person will report into their Compliance Officer for Legal Practie (COLP), helping cover compliance across the board. This is a great opportunity to work in a smaller firm, where you can wear multipe hats. Covering, AML & KYC, Client Due Diligence, Risk Assessments, Delivering training across the board to new staff members, maintain firms policies and procedures and assist with internal and external audits. You will be successful if:
  • You have experience in compliance specificall within the legal sector
  • You understand LSAG, SRA Code of Conduct and Money Laundering Regulations 2017
  • You have an understanding of the conveyancing quality schemes conveyancing protocol
  • You have initiative to implement and suggest changes
What's in it for you?
  • Salary £55k+
  • Opportunity to work in a niche growing firm, with brilliant progression opportunity
  • Hybrid working
  • Competitive benefits
I'd love to chat with London compliance professionals, you should be a qualified solicitor. This role would be ideal for Conveyancers looking to move away from the fee earning. Apply below or drop me a messagee for a confidential chat. #J-18808-Ljbffr