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Compliance Analyst - Contract role

Compliance Analyst - Contract role

qed legal

Posted a day ago, valid for a month

London, Greater London EC1R 0WX

Full Time

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Sonic Summary

The Compliance Analyst position is a contract role based in London with a salary of up to £50k.
The firm is a mid-tier law firm seeking immediate support for their high-volume compliance requirements.
Candidates must have at least 2 years of experience in compliance within a legal or professional services environment.
Responsibilities include conducting AML and CDD checks, conflict searches, and monitoring compliance obligations.
The role requires strong knowledge of AML regulations and the ability to work in a fast-paced environment.

Compliance Analyst - Contract roleSalary up to £50kLondonHybrid (2/3 days a week in office)Immediate start requiredWe're currently working with a highly regarded mid-tier law firm based in central London (London Bridge), currently looking to bring on board a Compliance Analyst on a contract basis to support with the teams high volume compliance requirements, across new business/matter on boarding.Successful candidates will bring 2+ years experience in compliance within a legal or professional services environment to join their business Business Acceptance Unit, and hit the ground running.

Conducting AML and CDD checks on new clients and matters
Carrying out conflict searches and analysing results
Monitoring ongoing compliance and regulatory obligations
Maintaining accurate records and documentation
Supporting the team with ad hoc compliance and risk-related tasks

About you?

2 years experience in a compliance role within legal
strong knowledge of AML regulations, CDD processess, and SRA knowledge
comfortable working in a fast-paced professional services environment
Immediately available

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