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Legal Compliance Analyst 12-month FTC: Leeds

Hays Specialist Recruitment Limited
Posted 22 days ago, valid for a day
Location

Leeds, West Yorkshire LS14 1DZ

Contract type

Full Time

Health Insurance
Retirement Plan
Life Insurance

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • My client is seeking an experienced Compliance Analyst for a 12-month fixed-term contract in their Leeds office, with a salary of £40,000 to £45,000 per year.
  • Candidates must have experience in permanent roles and should possess a good understanding of KYC and AML regulatory obligations.
  • The role involves reviewing client files related to businesses in the Cayman and British Virgin Islands jurisdictions under the guidance of a management team.
  • Although experience in those specific jurisdictions is preferred, junior candidates in the KYC/AML profession are also encouraged to apply.
  • The successful candidate will need to attend the Leeds office 2-3 times a week and will benefit from comprehensive health coverage, life and travel insurance, and professional development opportunities.

ONLY CANDIDATES WITH EXPERIENCE IN PERMANENT ROLES NEED APPLYWith over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst on a 12-month fixed-term contract.This role will involve the successful candidate reviewing client files under the supervision and direction of an experienced management team in relation to businesses operating within the Cayman and British Virgin Island jurisdictions and ensuring that legislation is being complied with at all times. Although candidates with experience of working on matters within these jurisdictions would be of extreme interest to my client, it is not an absolutely essential criterion and my client is very interested in junior candidates in the KYC/AML profession.The attributes and skills that my client is looking for from candidates for this role include:* A good and advanced understanding of KYC and AML regulatory obligations;* An ability to be adaptable and work towards multiple deadlines;* Being comfortable working under minimal supervision (further support will, however, be available as and where required);* Strong organisational, communication and teamwork skills; and* A real and demonstrable enthusiasm for a career in compliance.My client would expect the successful candidate to attend its Leeds office 2-3 times a week (located approximately 3-5 minutes' walk away from Leeds Train Station). There are some great benefits associated with working for my client, some of which include comprehensive health coverage, life and travel insurance, further educational assistance / professional development and access to savings and/or pension plans.If this role sounds perfect for you then please contact Samuel Higgins at Hays Legal ( / ).

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

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In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.