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Compliance analyst - 6 month ftc

London
Compliance analyst
Posted: 14 September
Offer description

Compliance Analyst – 6 Month FTC Top-tier US law firm is recruiting a Compliance Analyst to join their London office on an initial 6-month fixed-term contract. Salary to £60,000 (depending on experience) fantastic perks including free breakfast and lunch daily! 6-month fixed-term contract 09:30-17:30 working hours Hybrid working (4 days office / 1 day remote) In this role you will support the firm’s Risk & Compliance team and its high-profile Private Client / Private Wealth practice, working closely with the Associate Director of Risk & Compliance and senior lawyers in both London and New York assisting with AML and regulatory matters. Compliance Analyst Key Responsibilities: Oversee and keep track of all open and pending AML reviews on clients and matters opened by the Private Client / Private Wealth team Conduct client due diligence reviews and risk assessments for the Private Client / Private Wealth team clients and their structures (e.g. trusts, foundations, corporate entities) Assist with ongoing monitoring of Private Client / Private Wealth team clients and matters in coordination with the firm’s Risk & Compliance team Assist communications with the Private Client / Private Wealth team (in London and New York), as well as clients and intermediaries (e.g. family offices) Compliance Analyst Skills & Requirements: 2 years’ experience as a paralegal or compliance professional in a top-tier Private Client / Private Wealth team, ideally within an international or City law firm Prior experience in using automated business intake and/or workflow system (e.g. Intapp, Elite) and AML-related information collection and screening sources (e.g. World Check, Orbis) preferred Solid grasp of the UK AML and sanctions framework and a strong understanding of Private Client / Private Wealth structures and strategies Strong research and analytical skills

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