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- Director of compliance and information security in gambling
- Risk and Compliance Analyst
Risk and Compliance AnalystLocation - Newcastle/LeedsWe're working with an exceptional Regional Legal 500 full-service law firm, covering both private and public sectors ranked in the Top 100 UK Law firms. They are a major player in the North of England.You will... - Carry out Client Due Diligence, screening for PEPs and Sanctions
- Respond to AML, KYC and CDD queries from fee earners and partners.
- Advising fee earners on AML policy requirements
- Thorough CDD checks, obtaining relevant regulatory documents.
- Work across the compliance function on new projects, flexibility to wear multiple hats.
This is a great opportunity to join a close knit team, looking for an experience compliance analyst to join their team. You will help guide and train more junior analysts, with queries and escalations. A successful candidate will ideally have experience working within a law firm, across CDD, AML and KYC. Circa 2 years experience. Bonus if you have worked on firm projects.What's in it for you? - Salary up to £34k
- Hybrid working policy
- Competitive holiday allowance
- Healthcare cash plan
- Free annual headspace subscription
- Flexible working
I'm really excited to chat with Compliance professionals across Leeds and Newcastle.Reach out or apply below.
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