Compliance Analyst

4 weeks ago


Belfast, United Kingdom AJ FOX COMPLIANCE Full time
We have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst.

For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also need communication skills, attention to detail and a high standard of professional ethics.

Duties of the role will include:nAnswering queries on risk and compliancenCoordinating compliance training and inductionsnUndertaking internal audits of files and processesnMaintaining information barriersnCarrying out AML checksnCarrying out risk analysis on new clientsnCarrying out PEP and sanctions checksnReviewing conflicts checks

Please apply with a copy of your CV if you want to be considered for this role. Thank you.
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