Compliance Analyst - Legal - Remote Working

Compliance, Risk, AML, Due Diligence, SRA, Legal, Surrey, Guildford, hybrid,

Compliance Analyst - Salary Comparative to Experience - Surrey - Remote Working

Your new company
A legal firm based in Surrey are actively recruiting for a Compliance Analyst to join their growing team.

The firm can offer a salary comparative to experience, hybrid working, pension scheme, private medical insurance and more below!

Your new role
As a Compliance Analyst you will carry out conflict searches using conflict database software and conduct in depth analysis of the results of the searches.

Key responsibilities:

• Risk assessing new and existing clients and matters, conducting AML due diligence checks and research, and producing reports
• Answering conflict/AML queries from the firm or escalating them to the Head of Risk & Compliance or senior colleagues
• Helping to develop best practice standards, policies and procedures
• Keeping up to date with relevant regulatory and compliance developments and assisting with monitoring compliance risks

What you'll need to succeed

• At least 1 years' experience in Compliance, ideally at a law firm
• Understanding of the SRA conflicts rules and anti-money laundering legislation
• Excellent written and verbal communication
• Confidence and ability to engage with senior stakeholders

What you'll get in return

• Salary comparative to experience
• Hybrid working
• Pensions Scheme (5% employer contribution)
• Travel - option to apply for an interest free loan for a season ticket or parking permit
• Private medical insurance
• Dental insurance

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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