Compliance Analyst - Contract role Salary up to £50k London Hybrid (2/3 days a week in office)
Immediate start required
We're currently working with a highly regarded mid-tier law firm based in central London (London Bridge), currently looking to bring on board a Compliance Analyst on a contract basis to support with the teams high volume compliance requirements, across new business/matter on boarding.
Successful candidates will bring 2+ years experience in compliance within a legal or professional services environment to join their business Business Acceptance Unit, and hit the ground running.
Conducting AML and CDD checks on new clients and matters
Carrying out conflict searches and analysing results
Monitoring ongoing compliance and regulatory obligations
Maintaining accurate records and documentation
Supporting the team with ad hoc compliance and risk-related tasks
About you?
2 years experience in a compliance role within legal
strong knowledge of AML regulations, CDD processess, and SRA knowledge
comfortable working in a fast-paced professional services environment
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