Compliance Analyst

3 days ago


Guildford, United Kingdom Careers In Group Full time

Compliance, Risk, AML, Due Diligence, SRA, Legal, Surrey, Guildford, hybrid,
**Compliance Analyst - Salary Comparative to Experience - Surrey - Remote Working
Your new company**
A legal firm based in Surrey are actively recruiting for a Compliance Analyst to join their growing team.
The firm can offer a salary comparative to experience, hybrid working, pension scheme, private medical insurance and more below
**Your new role**
As a Compliance Analyst you will carry out conflict searches using conflict database software and conduct in depth analysis of the results of the searches.
Key responsibilities:

- Risk assessing new and existing clients and matters, conducting AML due diligence checks and research, and producing reports
- Answering conflict/AML queries from the firm or escalating them to the Head of Risk & Compliance or senior colleagues
- Helping to develop best practice standards, policies and procedures
- Keeping up to date with relevant regulatory and compliance developments and assisting with monitoring compliance risks

**What you'll need to succeed**
- At least 1 years' experience in Compliance, ideally at a law firm
- Understanding of the SRA conflicts rules and anti-money laundering legislation
- Excellent written and verbal communication
- Confidence and ability to engage with senior stakeholders

**What you'll get in return**
- Salary comparative to experience
- Hybrid working
- Pensions Scheme (5% employer contribution)
- Private medical insurance
- Dental insurance

**What you need to do now**
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.


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