Risk and Compliance Analyst
Location - 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...
1. Carry out Client Due Diligence, screening for PEPs and Sanctions
2. Respond to AML, KYC and CDD queries from fee earners and partners.
3. Advising fee earners on AML policy requirements
4. Thorough CDD checks, obtaining relevant regulatory documents.
5. 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?
6. Salary up to £34k
7. Hybrid working policy
8. Competitive holiday allowance
9. Healthcare cash plan
10. Free annual headspace subscription
11. Flexible working
I'm really excited to chat with Compliance professionals across Leeds and Newcastle.
Reach out or apply below.
07854723109