AML Analyst - niche property law firm

Posted 10 May by qed legal
Easy Apply
£55,000 - £65,000 per annum
London , South East England
Permanent, full-time

Register and upload your CV to apply with just one click

View all jobs
Posted by qed legal
AML Analyst / Senior Compliance Officer 
London-Based
Qualified solicitor

We're currently partnered with a brilliant City based nich law firm, working specifically in relation to conveyancing matters. They work to an extremely high standard of work,equipped to deal with all property matters.

Now, looking for someone to join their compliance function, this person will report into their Compliance Officer for Legal Practie (COLP), helping cover compliance across the board.

This is a great opportunity to work in a smaller firm, where you can wear multipe hats. Covering, AML & KYC, Client Due Diligence, Risk Assessments, Delivering training across the board to new staff members, maintain firms policies and procedures and assist with internal and external audits.

You will be successful if:
  •  You have experience in compliance specificall within the legal sector
  • You understand LSAG, SRA Code of Conduct and Money Laundering Regulations 2017
  • You have an understanding of the conveyancing quality schemes conveyancing protocol
  • You have initiative to implement and suggest changes
What's in it for you?
  • Salary £55k+
  • Opportunity to work in a niche growing firm, with brilliant progression opportunity
  • Hybrid working
  • Competitive benefits

I'd love to chat with London compliance professionals, you should be a qualified solicitor. This role would be ideal for Conveyancers looking to move away from the fee earning.

Apply below or drop me a messagee for a confidential chat.

Reference: 52624814

Please note Reed.co.uk does not communicate with candidates via Whatsapp, and we will never ask you to provide your bank, passport or driving licence details during the application process. To stay safe in your job search and flexible work, we recommend visiting JobsAware, a non-profit, joint industry and law enforcement organisation working to combat labour market abuse. Visit the JobsAware website for information and free expert advice for safer work.

Report this job

Not quite what you are looking for? Try these similar searches