Compliance Analyst

5 days ago

Eastleigh, United Kingdom Michael Page Legal Full time

This role manages the client onboarding process, ensuring all required due diligence documentation is collected, while providing support to Partners and Fee Earners in meeting AML/CFT compliance regulations. Client Details Offshore Law Firm. Description Key responsibilities include: Determine required due diligence per firm policies and review existing documentation for accuracy.Maintain strong communication with Partners, Fee Earners, and other departments.Conduct open-source searches and act on results in line with compliance procedures.Update data systems for sanctions screening and maintain accurate electronic filing of CDD.Support senior compliance team and participate in compliance projects, occasionally leading initiatives. Profile The successful candidate would have: Experience in CDD/AML roles with strong knowledge of AML/CFT legislation, ideally within a law firm or professional services environment.Strong interest in developing their career within compliance.Exceptional interpersonal and communication skills. Job Offer On offer to the candidate: Competitive salary plus package.Potential for career growth and development.Supportive and professional work environment.Hybrid working from the Southampton office. #J-18808-Ljbffr

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