QED
Description
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
- Immediately available
Interested? Know someone who could be brilliant.
Reach out for a confidential conversation - Lauren.Eager@QEDLegal.com