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Compliance Analyst

2 months ago

London, Greater London, United Kingdom Compliance Wise Full time

{"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the Compliance team in ensuring the firm's adherence to anti-money laundering, counter terrorist financing, and sanctions risk regulations.

Responsibilities:

* Analyze new clients and matters to assess AML/CTF risks and determine applicable Client Due Diligence requirements
* Collect and review relevant CDD materials and approve new client/matters that have satisfied applicable requirements
* Provide practical and prompt advice and assistance to fee-earners and other professional staff in relation to applicable AML/CTF obligations
* Conduct screening to identify politically exposed persons (PEPs), sanctions issues, and other regulatory and reputational risks
* Assist with the preparation of training materials and deliver training for compliance team members and for employees across the Americas region
* Assist with preparations for regulatory inspections and submissions
* Provide assistance with on-going monitoring procedures, including testing of reliance on third parties and other risk and compliance audits as necessary
* Work closely with operational teams to ensure that the firm's AML/CTF obligations are met

Requirements:

* Graduate with experience in an international function with a focus on AML and other financial crime, preferably in a law firm environment
* Strong analytical and problem-solving skills
* Excellent communication and interpersonal skills
* Ability to work in a fast-paced environment and prioritize multiple tasks

If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity.

At Compliance Wise, we offer a dynamic and supportive work environment, competitive compensation and benefits, and opportunities for professional growth and development.

Apply now to join our team and contribute to our mission of delivering exceptional compliance and risk management services to our clients.

", "h2": "About Us", "p": "Compliance Wise is a leading international law and professional services firm providing legal, corporate, and fiduciary services to global corporations, financial institutions, capital market participants, and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East, and Asia, we advise on the jurisdictions of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Ireland, and Jersey.

Our firm is committed to delivering exceptional compliance and risk management services to our clients, and we are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region.

", "h2": "What We Offer", "p": "At Compliance Wise, we offer a dynamic and supportive work environment, competitive compensation and benefits, and opportunities for professional growth and development.

We are committed to attracting and retaining top talent, and we offer a range of benefits and perks to support our employees' well-being and success.

If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity.

", "h2": "How to Apply", "p": "To apply for this exciting opportunity, please submit your resume and a cover letter outlining your experience and qualifications.

We thank all applicants for their interest; however, only those selected for an interview will be contacted.

", "lang_code": "en"}