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Risk & Compliance AnalystSouthamptonHybrid - 3 days office拢40K - 拢50kA Top International Law firm with multiple global offices is looking for a Risk & Compliance Analyst in Southampton, to join their Risk & Compliance Team. This role would report directly to Head of Risk & Compliance.This law firm specialises in legal advice to multinational corporations, financial services firms and private equity and have over 700 staff across 9 global offices.As a Risk & Compliance Analyst in Southampton your responsibilities would include:路 To assist implementation of systems & controls for sanctions, AML and Counter financing of Terrorism路 Working with the Head of Compliance to ensure the Sanctions framework processes are fit for purpose and monitoring 路 CDD queries路 Management information of AML/CTF and Sanction to senior stakeholders路 Project work driven by regulatory changes with AMLThe requirements for the Risk & Compliance Analyst in Southampton are as follows:路 Experience with AML and CFT legislations from a law firm or financial services路 Risk screening and CDD路 Experience with sanctions screeningThis is a great role for a Risk & Compliance analyst with amazing career development opportunities.To apply for this role, please send you CV via this advert or alternatively contact David Phan directly - my contact details are on my LinkedIn profile.
Morgan Hunt is a multi-award-winning recruitment business for interim, contract and temporary recruitment and acts as an Employment Agency in relation to permanent vacancies. Morgan Hunt is an equal opportunities employer. Job suitability is assessed on merit in accordance with the individual's skills, qualifications and abilities to perform the relevant duties required in a particular role.
