Job Description
The Role:
We are working with an ambitious law firm who are looking for a Senior Compliance Analyst to join their team in Leeds.
This role will be reporting into the Team Leader and will support in in ensuring that the business establishes and maintains an effective anti - financial crime compliance program that is designed to comply with and detect violations of applicable AML regulations and legislations.
Some of your responsibilities will include:
* Attending to KYC related queries received from attorneys, clients and/or the Global Compliance Team.
* Ensuring that KYC documentation is approved and stored in accordance with internal policies.
* Assisting with the ongoing monitoring and maintenance of attorney portfolios.
* Attending to KYC related queries received from attorneys, clients and/or the Global Compliance Team.
* Completing other duties, as and when reasonable outside of your day-to-day
Requirements for the Role:
* 4-5 years of experience in a similar role with knowledge of anti-money laundering regulations and legislations.
* A recognised qualification in a compliance related field or working towards it and previous working experience in the financial services industry.
* Highly organised and detail-focused with the ability to handle multiple projects simultaneously.
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