Risk & Compliance Analyst (AML/CDD, Audits & Training)

Robert Walters; Bath; On-site; GBP 30,000 - 40,000; Full time

Job summary

A leading recruitment firm in Bath is seeking a Compliance Officer to assist with risk management and compliance tasks. The ideal candidate will have at least one year of experience in SRA compliance within a law firm and possess strong organisational and communication skills. This role involves conducting anti-money laundering checks, managing the compliance inbox, and assisting with the training of new joiners. If you thrive in a team environment, this position offers an exciting opportunity for professional growth.

Qualifications

• At least 1 year of experience related to SRA compliance in a law firm required.

Responsibilities

• Assist with mitigating risk and compliance risk.
• Conduct anti-money laundering checks and client due diligence.
• Assist with compliance projects and regulatory audits.
• Draft risk reports and manage the compliance inbox.

Skills

Team player

Organised

Excellent communication skills

Education

Degree level education

Job description

A leading recruitment firm in Bath is seeking a Compliance Officer to assist with risk management and compliance tasks. The ideal candidate will have at least one year of experience in SRA compliance within a law firm and possess strong organisational and communication skills. This role involves conducting anti-money laundering checks, managing the compliance inbox, and assisting with the training of new joiners. If you thrive in a team environment, this position offers an exciting opportunity for professional growth.