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Senior compliance analyst - london

London
Compliance analyst
Posted: 18h ago
Offer description

Senior Compliance Analyst London | Hybrid We’re working with a highly regarded law firm to recruit a Senior Compliance Analyst into their growing compliance function This is a strong opportunity for someone with solid CDD / AML experience in a law firm who enjoys complex onboarding, stakeholder interaction and acting as a go-to within a compliance team The Role You’ll sit within the firm’s Compliance Team, supporting business acceptance, firm wide training, policies & procedures, and supporting junior analysts The Role? This role has a senior / mentoring element, acting as a buddy for junior analysts and supporting team leaders with training and supervision. Undertake complex and high risk due diligence and support fee earners with client and matter risk assessments Provide clear, practical advice on CDD/KYC, source of funds/wealth, TPPs and AML queries Review and investigate screening alerts and escalations Apply AML regulations and internal policies to make risk-based decisions Escalate complex or high-risk matters with clear recommendations Support wider compliance projects, including training and guidance updates Mentor junior team members and act as a go-to within the team About You? 3 years’ AML experience within a law firm Strong knowledge of the Money Laundering Regulations 2017 and Counter Terrorism Finance Confident advising stakeholders, including Partners Comfortable handling complex or sensitive matters Commercially aware and solutions-focused Organised, proactive and detail-driven What's in it for you? Great opportunity for progression and development Working closely with leadership you'll have the opportunity to be involved in project based work Chance to mentor and support junior employees Hybrid working Great firm wide benefits Interested? Know someone who could be great?

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