Compliance AML Analyst
Peterborough / Spalding / Nottingham / Birmingham
We're working with an exceptional Top 150 ranked National UK Law firm, with a growing firm they're looking to add to their compliance function, this person will work closely with the firms Compliance Partner.
Workinng across the board, you will cover client due diligence, AML checks, KYC, Sanctions and Conflicts. Also offering support across the firm for any compliance queries from partners and fee earners, reviewing new client matter to ensure the firm stays in line with the SRA regulations and guidelines.
Successful candidtes will have previous compliance, CDD and AML Experience, ideally within a law firm but if not it must be from professional services. You will have a strong unerstanding of UK Sanctions, AML, CTF and CPF regulations. Someone open to wearing multiple hats, supporting the wider team with different areas of compliance support
What's in it for you?
- Salary up to £35k
- Hybrid working policy 2 days from home
- Opportunity for growth and progression
- Clear development from the AML Manager
- 4% Pension contribution
- Private health insurance.
I'd love to chat with anyone open to new opportunities across the Midlands. Apply below or reach out to Lauren