Risk and Compliance Analyst

Posted 18 April by qed legal
Easy Apply
£32,000 - £34,000 per annum
Newcastle Upon Tyne , Tyne And Wear
Permanent, full-time

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Posted by qed legal
Risk and Compliance Analyst
Location - Newcastle/Leeds

We'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.

Reference: 52499966

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