Compliance Analyst
* Offshore Law Firm.
About Our Client
Offshore Law Firm.
Job Description
Key responsibilities include:
* Determine required due diligence per firm policies and review existing documentation for accuracy.
* Maintain strong communication with Partners, Fee Earners, and other departments.
* Conduct open-source searches and act on results in line with compliance procedures.
* Update data systems for sanctions screening and maintain accurate electronic filing of CDD.
* Support senior compliance team and participate in compliance projects, occasionally leading initiatives.
The Successful Applicant
The successful candidate would have:
* Experience in CDD/AML roles with strong knowledge of AML/CFT legislation, ideally within a law firm or professional services environment.
* Strong interest in developing their career within compliance.
* Exceptional interpersonal and communication skills.
What's on Offer
On offer to the candidate:
* Competitive salary plus package.
* Potential for career growth and development.
* Supportive and professional work environment.
* Hybrid working from the Southampton office.
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