Compliance & AML Analyst

Law Staff Legal Recruitment; Peterborough; On-site; GBP 30,000 - 45,000; Full time

Job summary

A legal recruitment agency is seeking a Compliance & AML Analyst in Peterborough. This role involves assisting with client onboarding and ensuring compliance with regulations. Applicants should have a minimum of 2 years of experience in a similar role, preferably in a law firm, and possess a solid understanding of AML requirements. Strong communication skills and attention to detail are crucial. The position offers a chance to work in a pivotal Risk & Compliance team.

Qualifications

• Minimum of 2 years experience in a similar role, preferably within a law firm.
• Strong understanding of AML and Compliance.
• Ability to communicate with senior stakeholders.

Responsibilities

• Assist with client onboarding processes.
• Resolve onboarding issues to maintain workflows.
• Monitor changes in AML regulations and advise fee-earners.

Skills

Experience in AML and Compliance

Attention to detail

Ability to work under pressure

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 advisefee-earners on CDD requirements and AML regulations
• Resolve conflicts
• Communicate confidently with senior stakeholders

Skills and Experience

• Minimum of 2 years expereince 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 understand 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(https://www.legislation.gov.uk/uksi/2003/3319/regulation/19/made)