Job Description
Our client located in Cambridgeshire are currently recruiting an Compliance & AML Analyst to join their team.
You will be working within their Risk & Compliance team who play a pivotal role in supporting compliance across the firm.
Key Responsibilities for this Compliance & AML Analyst role:
For more information please contact Victoria Kemp quoting reference 37619
IMPORTANT: PLEASE CHECK YOUR EMAIL (INCLUDING SPAM FOLDER) FOR CONFIRMATION YOUR APPLICATION HAS BEEN RECEIVED.
In accordance with The Conduct of Employment Agencies and Employment Businesses Regulations 2003, Regulation 19 url removed)/ uksi/2003/3319/regulation/19/made)
You will be working within their Risk & Compliance team who play a pivotal role in supporting compliance across the firm.
Key Responsibilities for this Compliance & AML Analyst role:
- Assisting with client onboarding
- Dealing with any onboarding issues to maintain positive workflows
- Monitor changes in AML and advise fee-earners on CDD requirements and AML regulations
- Resolve conflicts
- Communicate confidently with senior stakeholders
- Minimum of 2 years expereince within the UK, within a very similar role, preferably within a law firm but not essential
- Have a strong understanding and experience of AML and Compliance
- Have a strong understand of AML and conflicts requirements
- Able to work under pressure and have high attention to detail
For more information please contact Victoria Kemp quoting reference 37619
IMPORTANT: PLEASE CHECK YOUR EMAIL (INCLUDING SPAM FOLDER) FOR CONFIRMATION YOUR APPLICATION HAS BEEN RECEIVED.
In accordance with The Conduct of Employment Agencies and Employment Businesses Regulations 2003, Regulation 19 url removed)/ uksi/2003/3319/regulation/19/made)
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