Regulatory Risk Assistant
4 weeks ago
**Do you want to work at a large global law firm?**
**Are you looking for a broader and more exciting role?**
**Do you have 1-2 years of experience working at a law, professional or financial services firm?**
An exciting global law firm is hiring a Regulatory Risk Assistant to join their team in either London or Manchester. In this role, you will support the firm’s AML, sanctions and compliance programs and support special projects across the firm.
Your responsibilities will include:
- Carrying out research on new clients and matters to screen for sanctions and PEPs
- Researching new clients and matters for adverse findings that may present a risk to the firm
- Assisting with the firm’s sanctions compliance program, screening clients and vendors
- Answering KYC document requirements queries from lawyers
- Ad hoc project support to the team
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