Compliance Analyst
Oxfordshire
I’m currently working with a well-established law firm that has an excellent reputation in its sector and is deeply embedded in the local community. They are now seeking an experienced Compliance Analyst to join their expanding Compliance team.
The Role:
You will be responsible for ensuring the firm’s compliance with Anti-Money Laundering (AML), Client Due Diligence (CDD), and Sanctions obligations across all departments. This varied role includes:
1. Acting as the first point of contact for AML/KYC queries, providing practical guidance and training to colleagues.
2. Reviewing source of funds, ID checks, and onboarding processes, and escalating higher-risk cases appropriately.
3. Supporting ongoing monitoring and reporting, identifying risks or non-compliance, and recommending improvements.
4. Keeping policies, procedures, and the Practice Wide Risk Assessment current with regulatory changes.
5. Maintaining and developing the AML knowledge hub and assisting in training and compliance reviews.
About you:
* Knowledge and experience in legal compliance, specifically CDD, AML, EDD, and SOW/F.
* At least 1 year of experience in legal compliance.
* Excellent analytical skills.
* Effective communication skills with colleagues at all levels.
* A drive to progress and learn within the compliance field.
What’s in it for you?
You will join a supportive and reputable firm that genuinely values its employees. The firm is known for its inclusive culture and commitment to your personal and professional development, offering:
* Salary circa £30,000
* Highly competitive annual leave
* Great pension scheme
* Private medical cover
* Well-being benefits, including discounted gym membership, volunteer days, and more.
This is a fantastic opportunity to join a close-knit team where you can work as a true generalist across the compliance function.
Interested?
Know someone who could be a great fit?
Contact Lauren at Lauren.Eager@QEDLegal.com to have a chat.
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