Compliance Analyst

4 weeks ago

City Of London, United Kingdom Curtis, Mallet-Prevost, Colt & Mosle LLP Full time

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office

About the job

Curtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis ”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with previous experience of working in the compliance department of an internationally recognised law firm in London.

£45,000 p.a.

Permanent Contract

City of London (min. 4 days in the office per week)

 

A new and exciting role for a hands-on, proactive Compliance Analyst with at least one year’s experience working in a similar role within an international law firm.

 

The successful candidate will support with our KYC and AML processes for both UK and international clients as well as maintaining an accurate information database. Curtis offers excellent career prospects in its growing and international London office.

 

The Role:

 

The successful candidate will be expected to assist and take responsibility for the following:

 

-         Opening/reopening client matters on the firm’s systems

-         Carrying out KYC checks with the addition of risk analysis relating to each client, ensuring all new clients are appropriately vetted and checks carried out in line with Curtis’ compliance requirements

-         Dealing with queries from finance, partners, fee earners and other staff relating to money laundering checks

-         Keeping accurate and up-to-date records of all contacts with partners/fee earners and ensuring there is a full audit trail

-         Assisting with updating KYC for long-standing clients of the firm

-         Supporting the Compliance Officer and the firm’s General Counsel on day-to-day tasks and projects (both new and on-going)

-         Maintaining excellent knowledge of client checking and money laundering procedures and the relevant regulation

-         Assisting with annual high risk client reviews

-         Assisting with the firm’s annual internal audit

-         Assisting with the development of the firm’s AML processes and procedures

-         Dealing with general internal and external client queries

 

The qualities we are looking for:

 

-         Minimum of one year’s recent experience in a compliance role, ideally within the legal sector

-         Strong knowledge of AML requirements for non-UK based clients, both European and international

-         Hands-on, proactive approach

-         Strong team player

-         Calm and unflappable nature, with the ability to work under pressure

-         Excellent verbal and written communication skills

 

Please submit your CV and a covering letter outlining your suitability for the role to Ms. Sophie Zoghbi at Applications for this role will be accepted up and until 19 April 2024. We are not accepting applications made via external recruiters.


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