Compliance & AML Analyst

Overview

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.

• Assisting with client onboarding
• Dealing with 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 experience within the UK, in a very similar role, preferably within a law firm but not essential
• Strong understanding and experience of AML and Compliance
• Strong understanding 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)