Hybrid Risk & Compliance Analyst: AML & Due Diligence

McKinlay Law; City Of London; Hybrid; GBP 36,000 - 43,000; Full time

Job summary

A leading tier 1 law firm is seeking a risk and compliance analyst to assist with AML checks and compliance tasks. This hybrid role (3 days in office, 2 at home) offers a salary up to £43,000 plus benefits. Candidates should have some exposure to risk and compliance work and excellent attention to detail. This is a great opportunity to advance a career in legal risk and compliance within a top firm.

Benefits

Excellent benefits

Qualifications

• Exposure to risk and compliance work necessary, ideal background in law or professional services.
• Confident communication skills are required.

Responsibilities

• Conduct ongoing monitoring of clients and enhanced due diligence checks.
• Advise staff on compliance policies and best practices.
• Run sanctions and conflict checks.

Skills

Attention to detail

Communication skills

Risk and compliance exposure

Quick learner

Job description

A leading tier 1 law firm is seeking a risk and compliance analyst to assist with AML checks and compliance tasks. This hybrid role (3 days in office, 2 at home) offers a salary up to £43,000 plus benefits. Candidates should have some exposure to risk and compliance work and excellent attention to detail. This is a great opportunity to advance a career in legal risk and compliance within a top firm.