Financial Crime Analyst
6 days ago
Job Title: Compliance Analyst
About the Role:
RedLaw Recruitment is seeking a highly skilled Compliance Analyst to join their team. As a Compliance Analyst, you will play a crucial role in ensuring that the organization meets its regulatory obligations.
Main Responsibilities:
- AML and Sanctions Risk Management: You will be responsible for analyzing new client risks and matters, conducting and reviewing risk assessments, and providing firm-wide compliance advice.
- Regulatory Compliance: You will work closely with the Business Acceptance Manager and the wider operational team to ensure that regulatory obligations are met.
- Compliance Advice: You will provide compliance advice to the organization, ensuring that all activities are conducted in accordance with relevant laws and regulations.
- Regulatory Inspections: You will assist with preparations for regulatory inspections, ensuring that the organization is fully prepared and compliant.
Requirements:
- Experience: You must have experience in AML and financial crime, ideally gained within a law firm environment.
- Skills: You must be proactive in staying updated on regulatory changes and have excellent analytical and communication skills.
About RedLaw Recruitment:
RedLaw Recruitment is a leading recruitment agency specializing in legal and compliance roles. We are committed to providing exceptional service to our clients and candidates.
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