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Senior Recruitment Consultant - Data Privacy/Protection Associates, Risk & Compliance and Paralegal
Senior Compliance Analyst
International Law Firm
Permanent
My client, a top international law firm, is actively seeking an experienced LEGAL Risk & Compliance/AML professional to join them on a permanent basis in their London office – working as their new Senior Compliance Analyst.
You’ll play a key role within this Risk & Compliance team – assisting the Director of Compliance, maintaining the firm’s compliance with AML and Financial Crime.
As the successful Senior Compliance Analyst, you’ll be responsible for (but not limited to) the following:
* Carrying out CDD and AML checks
* Conducting risk assessments on new clients
* Identifying and escalating high-risk clients to the MLRO
* Reviewing existing CDD records to ensure they’re kept up to date
* Providing support to the Data Privacy Team when needed
* Supporting on various projects surrounding risk and compliance
* Conducting sanctions and adverse media searches/checks
+ much more.
To be considered for this new and exciting opportunity, you’ll need to have/be the following:
* Have a minimum of FOUR years’ experience within LEGAL Risk & Compliance/AML
* Have a completed law degree
* Have prior/existing experience within AML
* Ideally, have a relevant compliance or AML qualification
* Be able to commute to the London office at least 3 days a week
* Be familiar with the SRA regulatory framework
If you are interested in this position and would like to review an in-depth job description, get in touch as soon as possible.
Seniority level
* Seniority level
Not Applicable
Employment type
* Employment type
Full-time
Job function
* Job function
Legal
* Industries
Staffing and Recruiting, Legal Services, and Law Practice
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