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AJ FOX COMPLIANCE provided pay range
This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range
Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties. Key responsibilities include but are not limited to: Conduct CDD for a wide range of clients, including individuals, companies, and trusts; reviewing CDD materials and advising on any additional information needed. Perform risk assessments at client onboarding and during updates of CDD records to determine if the client poses a heightened risk of money laundering. Research prospective clients to identify any negative media coverage and evaluate its significance. Conduct checks to determine if a client is a PEP and draft emails for Senior Management approval. Perform sanctions screening by searching against HM Treasury's consolidated sanctions list. Respond to queries from all stakeholders regarding CDD requirements. Assist with administrative tasks and file audits. To apply for this role, you
must
have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with using AML databases. You should also have a degree, be a good team player, and be focused on promoting excellence. If this role is of interest, please send us your CV to be considered. Thank you. Seniority level
Associate Employment type
Full-time Job function
Legal Industries
Legal Services and Law Practice
#J-18808-Ljbffr
This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range
Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties. Key responsibilities include but are not limited to: Conduct CDD for a wide range of clients, including individuals, companies, and trusts; reviewing CDD materials and advising on any additional information needed. Perform risk assessments at client onboarding and during updates of CDD records to determine if the client poses a heightened risk of money laundering. Research prospective clients to identify any negative media coverage and evaluate its significance. Conduct checks to determine if a client is a PEP and draft emails for Senior Management approval. Perform sanctions screening by searching against HM Treasury's consolidated sanctions list. Respond to queries from all stakeholders regarding CDD requirements. Assist with administrative tasks and file audits. To apply for this role, you
must
have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with using AML databases. You should also have a degree, be a good team player, and be focused on promoting excellence. If this role is of interest, please send us your CV to be considered. Thank you. Seniority level
Associate Employment type
Full-time Job function
Legal Industries
Legal Services and Law Practice
#J-18808-Ljbffr
