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Senior compliance analyst - london

London
qed legal
Compliance analyst
Posted: 10h 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 teamThe Role You'll sit within the firm's Compliance Team, supporting business acceptance, firm wide training, policies & procedures, and supporting junior analystsThe 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 assessmentsProvide clear, practical advice on CDD/KYC, source of funds/wealth, TPPs and AML queriesReview and investigate screening alerts and escalationsApply AML regulations and internal policies to make risk-based decisionsEscalate complex or high-risk matters with clear recommendationsSupport wider compliance projects, including training and guidance updatesMentor junior team members and act as a go-to within the team About You? 3+ years' AML experience within a law firmStrong knowledge of the Money Laundering Regulations 2017 and Counter Terrorism FinanceConfident advising stakeholders, including PartnersComfortable handling complex or sensitive mattersCommercially aware and solutions-focusedOrganised, proactive and detail-driven What's in it for you? Great opportunity for progression and developmentWorking closely with leadership you'll have the opportunity to be involved in project based work Chance to mentor and support junior employeesHybrid working Great firm wide benefits Interested?Know someone who could be great?Reach out let's have a confidential conversation

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