Risk & Compliance Analyst
Meet Our Recruiter
Emma Edwards
About the Role
Our client is seeking a Risk & Compliance Analyst to join their Reputable Offshore Law Firm in Southampton. In this role, you’ll provide expert analysis on systems and projects, you'll drive improvements in AML/CFT and sanctions processes and support key compliance projects.
The ideal candidate has strong AML experience and a good understanding of offshore regulations, most preferably gained within a similar role in a law firm. You’ll play a key part in system implementation and training whilst supporting robust sanctions screening and customer due diligence processes.
Your responsibilities will include:
- Supporting the implementation and maintenance of AML/CFT systems and controls
- Conducting user acceptance testing and suggesting improvements
- Working with the management team to ensure effective sanctions screening
- Assisting with complex CDD queries and new client take-ons
- Aiding senior personnel with new client onboarding
- Preparing and delivering compliance training
- Producing management reports on AML/CFT and sanctions
- Leading improvements across AML/CFT policies, systems, and controls
We’re looking for someone with strong communication skills, the ability to thrive under pressure, and a proactive approach to problem-solving. If you're ready to make a real impact in a growing Risk & Compliance team, we want to hear from you!
If interested, please submit your application for our consideration. Thank you.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.