EU Legal & Compliance Analyst — Cross-Border & AML

Baird; London; Vor Ort; GBP 40.000 - 60.000; Vollzeit

Zusammenfassung

A leading financial services firm in London is seeking a Legal & Compliance Analyst to support regulatory strategy and operational integrity across European offices. Key responsibilities include assisting with AML & KYC processes, conducting compliance monitoring, and preparing management reports. Ideal candidates should have 1-2 years in financial services and a background in compliance or law. The role emphasizes teamwork and adaptability in a dynamic environment.

Qualifikationen

• Minimum of 1 to 2 years of experience in a financial services environment.
• Experience in compliance monitoring or financial crime preferred.
• Legal background preferable.

Aufgaben

• Assist with AML & KYC processes.
• Review transaction and trade reports.
• Support data protection responsibilities.
• Conduct compliance monitoring activities.
• Oversee compliance registers.
• Review and draft contracts and legal documents.
• Prepare management reports for Board Meetings.
• Update compliance procedures manuals.
• Provide compliance training and support.
• Stay up-to-date with regulatory updates.

Kenntnisse

Tenacity

Teamwork

Attention to detail

Adaptability

Communication

Jobbeschreibung

A leading financial services firm in London is seeking a Legal & Compliance Analyst to support regulatory strategy and operational integrity across European offices. Key responsibilities include assisting with AML & KYC processes, conducting compliance monitoring, and preparing management reports. Ideal candidates should have 1-2 years in financial services and a background in compliance or law. The role emphasizes teamwork and adaptability in a dynamic environment.