Compliance Analyst
Oxfordshire
I’m currently working with a well-established law firm that has an excellent reputation in their sector and is deeply embedded in the local community. They are now seeking an experienced Compliance Analyst to join their growing 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. Your duties will include:
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, onboarding processes, and escalating higher-risk cases appropriately.
3. Supporting ongoing monitoring and reporting, identifying areas of risk or non-compliance, and suggesting 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 delivering training and compliance reviews.
About You?
You should have:
* 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.
* Strong communication skills to interact effectively at all levels.
* A drive to develop and learn within the compliance field.
What’s in it for You?
You will join a supportive and reputable firm that values its employees. The firm is known for its inclusive culture and commitment to your personal and professional growth.
* Salary circa £30,000
* 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 generalist across the compliance function.
Interested?
Know someone who might be a good fit?
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