Risk & Compliance Analyst, Crawley, West Sussex
Client: Sphere Recruitment Associates Limited
Location: Crawley, West Sussex, United Kingdom
Job Category: Other
EU work permit required: Yes
Job Views:
2
Posted:
02.05.2025
Expiry Date:
16.06.2025
Job Description:
Our client, regarded as one of Northern Ireland's leading independent law firms, is seeking a Risk & Compliance Analyst to join its growing centralised Client Lifecycle Management function. This key role supports the firm's compliance with Anti-Money Laundering (AML) and Sanctions regulations through effective client onboarding and offboarding processes.
Key Responsibilities:
1. Coordinate AML onboarding for new clients, including reviewing CDD documentation and conducting client screening (PEPs, Sanctions, Adverse Media).
2. Support risk assessments for clients and matters, ensuring timely file openings.
3. Liaise with internal stakeholders and clients to resolve onboarding queries and gather mandatory information.
4. Conduct Ultimate Beneficial Ownership assessments for complex structures.
5. Review screening results and escalate potential high-risk clients as appropriate.
6. Assist with AML file quality reviews and compliance file closures.
7. Maintain accurate documentation for regulatory and audit purposes.
8. Generate MI reports related to AML client onboarding activity.
9. Contribute to AML-related projects as directed by the Director of Risk and Compliance.
About You:
* Degree-qualified or with equivalent relevant experience.
* Minimum of 1 year experience in the legal or financial services sectors.
* Strong understanding of AML, CDD, and client onboarding principles.
* Excellent communication and stakeholder engagement skills.
* Proactive, detail-oriented, and capable of managing time-sensitive tasks effectively.
* Experience with AML onboarding solutions is desirable.
Why this role? As a top-tier law firm, our client offers a supportive and progressive working environment, with opportunities for professional development and exposure to complex regulatory matters. You will be part of a team that plays a critical role in safeguarding the firm's regulatory compliance and client integrity.
Salary: £25,000 - £30,000
Benefits: 20 days holiday (+ 13 statutory days), holidays increase with service, BUPA Private Medical Cover & Cashplan, Life Assurance, Pension (5% employee contribution, 4% employer contribution), Cycle to work scheme.
Skills: KYC, AML, CDD
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