Back to search
Risk and Compliance Analyst
Leading UK law firm is hiring a Risk and Compliance Analyst on a permanent basis; this is an exciting and newly created role that will be working closely alongside the Partner responsible for firmwide Risk & Compliance.
- Salary to £55,000
- Hybrid working (3 days office / 2 days remote)
- 9:30am – 5:30pm
Risk and Compliance Analyst Key Responsibilities:
- Conduct KYC checks on new clients and advise on AML related issues to team members.
- Review and advise on complex KYC structures and onboarding queries.
- Advising on Enhanced Due Diligence requirements for high-risk clients and escalate, as necessary.
- Liaise with finance to ensure matters are opened in a timely manner.
- Maintain the risk register and Gifts and Hospitality Register.
Risk and Compliance Analyst Key Skills & Requirements:
- Experience of working in an international law firm or professional services environment.
- University degree, with a legal or business studies focus desirable.
- Working knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK.
- Familiarity with MS Office, client intake software and financial crime focused databases.
