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AML/KYC Legal Compliance Specialist

2 months ago

Leeds, Leeds, United Kingdom Hays Specialist Recruitment Limited Full time

Job Summary:

Hays Specialist Recruitment Limited is seeking an experienced legal compliance professional to join their team as a Compliance Analyst in their Leeds office. This role involves reviewing client files under the supervision of an experienced management team, ensuring compliance with legislation, and working on matters related to the Cayman and British Virgin Island jurisdictions.

Key Responsibilities:

  • Review client files and ensure compliance with AML and KYC regulatory obligations
  • Work under minimal supervision, with support available as needed
  • Develop and maintain strong organizational, communication, and teamwork skills
  • Attend meetings and collaborate with colleagues to achieve team goals
  • Stay up-to-date with changing regulatory requirements and industry developments

Requirements:

  • 3+ years of experience in legal services or professional services
  • Advanced understanding of AML and KYC regulatory obligations
  • Ability to work under pressure and meet deadlines
  • Strong organizational, communication, and teamwork skills
  • Demonstrable enthusiasm for a career in compliance

Benefits:

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

About the Company:

Hays Specialist Recruitment Limited is a global company with over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East. They offer a range of benefits and opportunities for professional development.