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Compliance Analyst

Accounting 會計



GCSE/Scottish Standard Grades A-Level PhD 博士 Postgraduate or above 碩士或以上 Undergraduate or above 學士或以上 Intermediate apprenticeship 學徒

PSW Apprenticeship 學徒 華語工作 Contract 合同制 Full-Time 全職 Internship 實習 Part-Time 兼職


Bath, Somerset, United Kingdom

A top 100 law firm is hiring a Compliance Analyst to manage the firm’s client and matter inception process and advise on file opening queries.This role is at a friendly regional firm where employee wellbeing is at the forefront of workplace culture. This is not a remote working role however you will be given flexibility to work from home 50% of the time.To be considered for this role, you will need to have technical knowledge of AML and the SRA regulations in relation to client and matter inception. Applicants are required to have risk and compliance experience gained at a law firm.Key responsibilities will include:Leading on requests regarding CDD, source of funds/wealth and background screening checksCreating and delivering training to all staff involved in the client and matter inception processesResponding to all queries regarding client and matter inception process (conflicts of interest checks, AML risk assessment, file opening risk assessment)Managing the client onboarding softwareAdvising on politically exposed persons, sanctions and adverse media matchesCreating and delivering firm-wide CDD and client and matter inception trainingPlease apply with a copy of your CV if you would like to be considered for this opportunity. This role can be performed in various locations in the South of England.