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Permanent

Compliance and AML Analyst

Alwalton
money-bag 33000.00-33000.00 Annual
3063639007
Posted Yesterday

Our client located in Cambridgeshire are currently recruiting an Compliance and AML Analyst to join their team. You will be working within their Risk and Compliance team who play a pivotal role in supporting compliance across the firm. Key Responsibilities for this Compliance and AML Analyst role:Assisting with client onboardingDealing with any onboarding issues to maintain positive workflowsMonitor changes in AML and advise fee-earners on CDD requirements and AML regulationsResolve conflictsCommunicate confidently with senior stakeholdersSkills and Experience for this Compliance and AML Analyst role:Minimum of 2 years expereince within the UK, within a very similar role, preferably within a law firm but not essentialHave a strong understanding and experience of AML and ComplianceHave a strong understand of AML and conflicts requirementsAble 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)

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