Compliance Expert
23 hours ago
Job Title: Compliance Expert
About the Role:
We are seeking a highly motivated Compliance Expert to join our team at QED Legal LLP. As an AML Risk and Compliance Analyst, you will play a key role in safeguarding the firm's compliance with regulatory requirements.
Responsibilities:
- Performing due diligence on clients and matters, focusing on anti-money laundering (AML), sanctions, and reputational risk considerations.
- Conducting risk assessments that take into account client jurisdiction, commercial activities, and legal standing.
- Carrying out company searches to identify politically exposed persons (PEPs), sanctions, or negative media concerns.
- Managing and processing AML workflows, escalating concerns as necessary to senior team members.
- Maintaining accurate client records within our finance systems, ensuring all data is current and compliant.
- Responding to queries regarding client data and providing advice on compliance matters to staff.
About You:
We're interested in speaking with candidates who are enthusiastic about compliance and ready to learn. While prior experience in compliance is advantageous, it is not essential. We provide extensive training and development opportunities to help you excel in this role.
Ideal Candidates:
- A degree qualification (preferred but not required).
- A keen interest in risk and compliance, combined with strong analytical and research skills.
- High attention to detail and a methodical approach to tasks.
- The ability to manage workloads efficiently, multitask effectively, and meet deadlines.
- Strong communication skills with a practical, problem-solving mindset.
What's on Offer:
- A competitive salary of £35,000 - £45,000 per annum, depending on experience.
- Flexible hybrid working policy.
- Performance-related bonus schemes.
- 25 days of holiday (increasing with tenure), with options to exchange holidays.
- Private healthcare plans.
- Enhanced parental leave benefits.
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