Compliance Analyst (AML) - International Law Firm

  • Standort

    City of London, London

  • Branche:

    Anwaltskanzleien

  • Vertragsform:

    Festanstellung

  • Gehalt:

    £30000 - £45000 per annum

  • Kontakt:

    Brogan McDougall

  • E-Mail:

    trdaxtraadresp@thesrgroup.com

  • Referenznummer:

    PR/195564_1616408297

  • Online:

    seit 8 Monaten

  • Ablaufdatum:

    2021-04-21

  • Berater:

    #

Taylor Root are working with a top international law firm, to recruit a Compliance Analyst to join their established team based in London.

This role will focus on all areas of financial crime / AML, including:

- Reviewing CDD requirements
- Assessing AML/CTF and sanctions
- Conducting screening to identify financial crime risks
- Advising the firm on relevant regulations and obligations
- Assisting with international compliance projects

The ideal candidate will have law firm compliance experience, and ideally will have conducted CDD checks within their current firm. A law degree is desirable.

Please get in touch if you would like 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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