Senior Compliance Analyst
Consultant Conor Buckett
Date posted 29 June 2022london legal/compliance 2022-06-29 2022-08-28 legal London London GB Robert Walters https://www.robertwalters.co.uk https://www.robertwalters.co.uk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
A reputable international law firm are currently recruiting for a Senior CDD & AML Analyst role. This is a broad, senior role suited for candidates with 3 - 6 years of experience within a law firm environment. The role offers a fantastic culture, flexible working, and training/progression opportunities to eventually develop into a mangerial role.
- Strong AML and Conflicts background
- SRA Regulations
- 4+ years of compliance experience within law firms
- Strong leadership skills and ability to help mentor and train junior team members
- Excellent communication skills and stakeholder management
Responsibilities span across CDD/AML/Conflicts, acting as a point of contact and escalation for junior team members.
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