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Compliance & AML Analyst
Job in
Peterborough, Cambridgeshire, PE1, England, UK
Listed on 2026-03-11
Listing for:
Law Staff Limited
Full Time
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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 Skills 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 Victoria Kemp quoting reference 37619
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