Compliance Analyst (AML) - International Law Firm

  • Standort

    City of London, London

  • Branche:

    Anwaltskanzleien

  • Vertragsform:

    Festanstellung

  • Gehalt:

    £35000 - £40000 per annum

  • Kontakt:

    Brogan McDougall

  • E-Mail:

    trdaxtraadresp@thesrgroup.com

  • Referenznummer:

    PR/195564_1616412505

  • Online:

    etwa 2 Monate

  • Ablaufdatum:

    2021-04-21

  • Berater:

    #

Taylor Root are working with a top international law firm that are looking for a Compliance Analyst to join their growing team.

Responsibilities include:

- Conducting CDD checks for an international client base
- Advising the firm and providing training on financial crime regulation
- Assessing AML / CTF/ sanctions
- Assisting with compliance projects

The ideal candidate will have two years of compliance experience from a law firm compliance team, and will have a law degree.

Please get in touch for further information.

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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