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Permanent

Senior Compliance Analyst

London
money-bag 45000.00-45000.00 Annual
2981364264
Posted 1 week ago

Senior Compliance Analyst HOURS/HYBRID: Full-time, 9:30 am - 5:30 pm, Monday to Friday with one hour for lunch. A flexible approach to working hours is a must, overtime may be required at busy times.Hybrid: 2 days at home, 3 days in the office. The ClientA leading London law firm whose lawyers combine the in-depth legal knowledge and breadth of expertise and experience required to give unparalleled advice to their clients. Representing individuals and organisations across a wide variety of sectors, providing quality advice which is commercially focused and personally delivered. Specialist lawyers in leisure, media and entertainment work closely alongside the firm''s corporate finance, employment, real estate and dispute resolution groups to provide a truly bespoke service to its clients. DUTIES AND RESPONSIBILITIES:Client Due Diligence (CDD):Carry out CDD checks for new and existing clients, including individuals, corporates, trusts, and overseas entities.Conduct enhanced due diligence (EDD) on high-risk clients or matters, including PEPs, HRTCs and complex ownership structures.Assess the source of wealth and the source of funds where required.Assist with ongoing monitoring and trigger event reviews.Maintain and update internal risk registers and logs. Internal Guidance and Support:Provide day-to-day AML advice and support to legal and business support teams.Act as a point of escalation for PAs and Fee EarnersAssist in the preparation of internal reports for the MLRO and the

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