Risk and Compliance AnalystLocation - Newcastle/Leeds
We're working with an exceptional Regional Legal 500 full-service law firm, covering both private and public sectors ranked in the Top 100 UK Law firms. They are a major player in the North of England.
You will...
* Carry out Client Due Diligence, screening for PEPs and Sanctions
* Respond to AML, KYC and CDD queries from fee earners and partners.
* Advising fee earners on AML policy requirements
* Thorough CDD checks, obtaining relevant regulatory documents.
* Work across the compliance function on new projects, flexibility to wear multiple hats.
This is a great opportunity to join a close knit team, looking for an experience compliance analyst to join their team. You will help guide and train more junior analysts, with queries and escalations.
A successful candidate will ideally have experience working within a law firm, across CDD, AML and KYC. Circa 2 years experience. Bonus if you have worked on firm projects.
What's in it for you?
* Salary up to £34k
* Hybrid working policy
* Competitive holiday allowance
* Healthcare cash plan
* Free annual headspace subscription
* Flexible working
I'm really excited to chat with Compliance professionals across Leeds and Newcastle.
#J-18808-Ljbffr