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Business Risk and Compliance Specialist

2 months ago

London, Greater London, United Kingdom Career Legal Full time
About the Role

Career Legal is seeking an experienced Business Risk and Compliance Specialist to join our team as a Business Intake Analyst. This is a permanent opportunity in our London office.

Key Responsibilities:

  • Conducting Customer Due Diligence (CDD) research in accordance with relevant Anti-Money Laundering (AML) regulations
  • Reviewing risk assessments of new clients and matters
  • Liaising with stakeholders to complete the AML process
  • Reviewing the content of matter opening and other Business Intake documentation
  • Assisting the AML Manager in responding to corporate research and client relationships
  • Completing, reviewing, and analyzing sanctions and screening search results
  • Providing general assistance to the AML Manager for other duties, such as maintaining risk management materials

Requirements:

  • Previous experience within LEGAL risk and compliance
  • Familiarity with AML legislation
  • Excellent legal/compliance research skills
  • Proficiency in all Microsoft Office applications