Compliance & AML Analyst

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:

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 stakeholdersSkills and Experience for this Compliance & AML Analyst role:

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 xjnqpsq 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)

Ad ID: 5417774283