Global Compliance Analyst: AML & CDD Leader

Hogan Lovells; Johannesburg; On-site; ZAR 400 000 - 600 000; Full time

Job summary

A global law firm seeks a Compliance Analyst to conduct client due diligence, maintain compliance with AML policies, and lead projects. The ideal candidate will have 3-4 years of relevant experience, strong communication, and organisational skills. The role requires expertise in legal regulations and an ability to work under pressure to meet deadlines. Joining this firm offers an opportunity to develop within a collaborative, professional environment.

Qualifications

• 3-4 years previous work experience required.
• 3-4 years Compliance/AML working experience preferred.
• Must handle pressure and deadlines.

Responsibilities

• Conduct client due diligence on new clients.
• Review work completed by Compliance Assistants.
• Participate or lead complex team projects.

Skills

Communication skills

Organisational skills

Microsoft Office

Commercial awareness

Education

Grade 12 or equivalent

BCom, LLB or equivalent

Job description

A global law firm seeks a Compliance Analyst to conduct client due diligence, maintain compliance with AML policies, and lead projects. The ideal candidate will have 3-4 years of relevant experience, strong communication, and organisational skills. The role requires expertise in legal regulations and an ability to work under pressure to meet deadlines. Joining this firm offers an opportunity to develop within a collaborative, professional environment.