Legal Compliance Analyst

Legal Compliance Analyst Leading US Law firm is hiring a Legal Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4 To £60,000 experience dependent Hybrid working 4 days in the office / 1 day remote Excellent employee benefits and perks to include free breakfast and lunch daily 9:30am – 5:30pm LegalCompliance Analyst Key Responsibilities: Conduct KYC checks on new clients and advise on AML related issues to team members. Review and advise on complex KYC structures and onboarding queries. Advising on Enhanced Due Diligence requirements for high-risk clients and escalate, as necessary. Liaise with finance to ensure matters are opened in a timely manner. Maintain the risk register and Gifts and Hospitality Register. Legal Compliance Analyst Key Skills & Requirements: A minimum of 3 years Legal Compliance experience University degree, with a legal or business studies focus desirable. Working knowledge and understanding of current compliance regulations and applicable regulatory guidance in the UK. Familiarity with MS Office, client intake software and financial crime focused databases.

Location: The City, GB

Posted Date: 4/19/2025