Job Description
Compliance Analyst
📍 Location: London (Hybrid)
💼 Salary: £40,000 - £45,000
We’re working with a fabulous respected Niche law firm seeking a Compliance Analyst to join their team and drive professional standards, internal policies & procedures, and take lead across AML, KYC & Sanctions
This role offers a fantastic opportunity to be part of a close knit compliance team and play a pivotal role in safeguarding the firm’s reputation, with a really unique opportunity for progression in a fast-growth compliance function
The Job?
* Conduct conflict of interest checks and maintain accurate records of assessments.
* Analyse conflict search results and escalate issues where necessary.
* Carry out thorough client due diligence (CDD) and Know Your Client (KYC) checks.
* Perform sanctions and politically exposed persons (PEP) screenings.
* Monitor regulatory developments and assist in updating internal policies accordingly.
* Conduct internal audits, support investigations, and prepare compliance reports.
* Liaise with regulatory bodies such as the SRA on compliance matters.
* Deliver training and guidance to staff on compliance-related issues.
About you?
1. Degree in Law, Business, or a related...