Compliance & AML Analyst

Law Staff Ltd; Cambridgeshire and Peterborough; On-site; GBP 60,000 - 80,000; Full time

Job summary

A recruitment agency is seeking a Compliance & AML Analyst to join their Risk & Compliance team in Cambridgeshire. The ideal candidate will have over 2 years of experience in a similar role, preferably in a law firm, and strong knowledge of AML regulations. Key responsibilities include assisting with client onboarding, managing onboarding issues, and advising on AML and CDD requirements. Excellent communication skills are essential for interacting with senior stakeholders. This role is crucial for maintaining compliance across the firm.

Qualifications

• Minimum of 2 years experience in a similar role within the UK.
• Strong understanding of AML and compliance regulations.
• Experience managing conflicts and onboarding processes.

Responsibilities

• Assist with client onboarding and address related issues.
• Monitor changes in AML and advised on CDD requirements.
• Communicate with senior stakeholders to resolve conflicts.

Skills

AML and Compliance knowledge

Attention to detail

Ability to work under pressure

Stakeholder communication

Job description

Overview

Our client located in Cambridgeshire are currently recruiting a Compliance & AML Analyst to join their team. You will be working within their Risk & Compliance team who play a pivotal role in supporting compliance across the firm.

Key Responsibilities

• Assisting with client onboarding
• Dealing with any onboarding issues to maintain positive workflows
• Monitor changes in AML and advise fee-earners on CDD requirements and AML regulations
• Resolve conflicts
• Communicate confidently with senior stakeholders

Skills and Experience

• Minimum of 2 years experience within the UK, within a very similar role, preferably within a law firm but not essential
• Have a strong understanding and experience of AML and Compliance
• Have a strong understanding of AML and conflicts requirements
• Able to work under pressure and have high attention to detail

For more information please contact Victoria Kemp quoting reference 37619

IMPORTANT: PLEASE CHECK YOUR EMAIL (INCLUDING SPAM FOLDER) FOR CONFIRMATION YOUR APPLICATION HAS BEEN RECEIVED.

In accordance with The Conduct of Employment Agencies and Employment Businesses Regulations 2003, Regulation 19