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AML/KYC Legal Compliance Specialist

2 months ago

Leeds, Leeds, United Kingdom Hays Specialist Recruitment Full time

Job Summary:

Hays Specialist Recruitment is seeking an experienced AML/KYC Legal Compliance Analyst to join their team in Leeds. As a Compliance Analyst, you will play a crucial role in ensuring the company's compliance with regulatory obligations.

Key Responsibilities:

  • Review client files under the supervision of an experienced management team to ensure compliance with AML/KYC regulations.
  • Ensure that legislation is being complied with at all times, particularly in relation to businesses operating in the Cayman and British Virgin Island jurisdictions.
  • Work towards multiple deadlines and be adaptable in a fast-paced environment.
  • Develop and maintain strong organizational, communication, and teamwork skills.
  • Collaborate with the management team to identify and mitigate potential compliance risks.

Requirements:

  • Advanced understanding of AML/KYC regulatory obligations.
  • Approximately 3+ years of experience working in legal services or professional services.
  • Strong analytical and problem-solving skills.
  • Ability to work independently with minimal supervision.
  • Excellent communication and interpersonal skills.

What We Offer:

  • Comprehensive health coverage.
  • Life and travel insurance.
  • Further educational assistance and professional development opportunities.
  • Access to savings and/or pension plans.