Crime-Jobs in United States

Legal Compliance Analyst

Leading US Law firm is hiring a Legal Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4!

Compensation and Working Conditions:

• To £60,000 experience dependent
• Hybrid working 4 days in the office / 1 day remote
• Excellent employee benefits and perks to include free breakfast and lunch daily!
• 9:30am – 5:30pm

Key Responsibilities:

• Conduct KYC checks on new clients and advise on AML related issues to team members.
• Review and advise on complex KYC structures and onboarding queries.
• Advise on Enhanced Due Diligence requirements for high-risk clients and escalate, as necessary.
• Liaise with finance to ensure matters are opened in a timely manner.
• Maintain the risk register and Gifts and Hospitality Register.

Key Skills & Requirements:

• A minimum of 3 years Legal Compliance experience
• University degree, with a legal or business studies focus desirable.
• Working knowledge and understanding of current compliance regulations and applicable regulatory guidance in the UK.
• Familiarity with MS Office, client intake software and financial crime focused databases.