Risk And Compliance Analyst Job In London

We are excited to be working with a top 200 UK law firm to recruit a Risk and Compliance Analyst to support their team.

In this role, you will work closely with the manager and the team to help ensure compliance throughout the firm, particularly in relation to business acceptance procedures.

To apply for this role, you should have risk and compliance experience gained at a law firm or professional services firm.

Key responsibilities will include:

• Reviewing AML documentation and carrying out risk assessments on new clients and matters
• Carrying out research relating to AML checks
• Conducting ongoing monitoring and EDD for high-risk clients
• Carrying out conflicts checks
• Running sanctions checks
• Monitoring engagement letter compliance
• Monitoring the compliance inbox and responding to queries
• Advising staff on compliance policies and best practices
• Running new joiner compliance training
• Maintaining compliance registers
• Ad hoc project work

Please apply with a copy of your CV if you would like to be considered for this opportunity. Thank you.