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AML Analyst - niche property law firm

Posted a month ago

  • London, Greater London
  • Any
  • External
  • Expires In 2 months
AML Analyst / Senior Compliance OfficerLondon-BasedQualified solicitorWe'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 sectorYou understand LSAG, SRA Code of Conduct and Money Laundering Regulations 2017You have an understanding of the conveyancing quality schemes conveyancing protocolYou have initiative to implement and suggest changesWhat's in it for you?Salary £55k+Opportunity to work in a niche growing firm, with brilliant progression opportunityHybrid workingCompetitive benefitsI'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 #####
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