Compliance and Risk Analyst
2 months ago
Join a prestigious legal firm with a global footprint
We are collaborating with a prominent legal practice renowned for its comprehensive services and consultancy expertise. This firm has consistently expanded its revenue and workforce over recent years, showcasing a commitment to sustained growth.
This is an excellent opportunity to become part of a dynamic organization that values career advancement while offering the stability of a well-established firm. The firm boasts a remarkable culture that emphasizes professional development and support throughout the organization.
As part of the expansion of their compliance team, your responsibilities will include:
- Gathering and evaluating high-risk KYC documentation
- Performing thorough investigations into client backgrounds
- Conducting reviews of Sanctions, PEPs, and adverse media
- Assessing and collecting Source of Funds and Source of Wealth documentation
- Evaluating Risk assessments
- Executing conflicts checks and interpreting findings.
This team is on the rise, and from the outset, you will have a transparent pathway for career progression, along with an annual salary review and bonus structure.
Ideal candidates will possess experience in the legal sector, whether as a Legal Assistant, Paralegal, or in Conveyancing. A foundational understanding of best practices in AML is essential. You should be enthusiastic about professional growth and demonstrate a meticulous attention to detail.
What can you expect?
- Competitive salary of £26k
- Flexible working arrangement - 3 days in the office
- Comprehensive healthcare benefits
- Annual bonus
- Exceptional company perks
We welcome discussions with individuals from the legal field who have a foundational knowledge of Source of Wealth, Source of Funds, or AML.
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