Risk & Compliance Analyst

Permanent
London
London
Up to £45,000
963
11-10-2024 02:49 PM

We are working with a well-respected London law firm who are looking for a Risk and Compliance Analyst to join their team! This is a hybrid role with three days based in the office and two days working from home. This is a generalist role that involves supporting the Risk and Compliance Manager and the wider team to ensure compliance with relevant regulations.

The successful candidate will have 1 year of experience working in professional services, including at least 6 months of experience in a role that has provided exposure to risk and compliance.

The duties of this role will include:

  • Support the team in running AML checks
  • Conduct ongoing monitoring and enhanced due diligence checks
  • Respond to ad hoc queries
  • Run conflicts and sanctions checks
  • Advise and provide training on the firm’s compliance policies and procedures
  • Assist with ad hoc projects
  • Maintain compliance registers

If you are interested in this role please submit your CV! 

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