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Lawson Clark
,
London, Greater London
SENIOR COMPLIANCE ANALYST
Overview
CONFLICTS AND ANTI MONEY LAUNDERING - CITY LAW FIRM. This is an opportunity for a Risk and Compliance Analyst with an understanding of the Law Society's AML practice note, and experience in obtaining CDD documentation. The successful Risk and Compliance Analyst will be joining leading international law firm with outstanding offices in the City of London, and others across the world. Within 2-3 minutes walk of St Paul's and Blackfriars stations, the Risk and Compliance Analyst will be supporting the compliance function with regard to conflicts and anti money laundering. Duties include obtaining CDD documentation, carrying out sanctions and PEP screening, dealing with new sanctions notices from HM Treasury, carrying out periodic file reviews, collating statistical information, drafting reports, researching adverse press about prospective new clients, and assisting with AML training for support staff. This is an excellent career move for a compliance professional from the legal sectors who enjoys developing working relationships and is looking for a role which rewards initiative. Please apply for full spec. Senior Compliance Analyst - City IF YOU APPLY: Exceptional customer service is always our first priority at Lawson Clark, but with the number of applications we receive for some of our roles, it is not always possible to get back to everyone individually. If you do not hear from us within 7 working days, it means in this instance your application has not been taken any further, and we will not have kept any of your personal data. We hope that you will apply again for any positions that interest you in the future.