AML / Compliance Analyst

☞ Taylor Root Global Legal Recruitment

View: 106

Update day: 07-05-2024

Location: London

Category: Legal / Contracts

Industry:

Job type: Permanent

Salary: £30,000 - £45,000 a year

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Job content

  • Location:

    London, England

  • Sector:

    Law Firms

  • Job type:

    Permanent

  • Salary:

    £30000 - £45000 per annum

  • Contact:

    Brogan McDougall

  • Job ref:

    PR/198107_1624549099

  • Published:

    1 day ago

  • Expiry date:

    2021-07-24

Taylor Root are working with a top international law firm, who are growing their London based compliance function and hiring a Compliance Analyst.

This role will report into the Head of Compliance, and responsibilities include:

  • Ongoing monitoring for all international offices
  • Reviewing CDD
  • Assessing AML and sanctions risks
  • Providing advice to the firm on related matters

This is an exciting opportunity as it offers the chance to gain exposure to fee-generating services for clients.

The ideal candidate will have 1-2 years of law firm compliance experience, and will have had exposure to AML.

Please get in touch for further details if this role is of interest:
broganmcdougall@taylorroot.com

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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Deadline: 21-06-2024

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