Work Arrangement: Hybrid (2/3 days a week in office)
Immediate start required
We're currently working with a highly regarded mid-tier law firm based in central London (London Bridge), looking to bring on board a Compliance Analyst on a contract basis to support with the team's high volume compliance requirements across new business/matter onboarding.
Responsibilities:
Conducting AML and CDD checks on new clients and matters
Carrying out conflict searches and analysing results
Monitoring ongoing compliance and regulatory obligations
Maintaining accurate records and documentation
Supporting the team with ad hoc compliance and risk-related tasks
About You:
2 years experience in a compliance role within legal
Strong knowledge of AML regulations, CDD processes, and SRA knowledge
Comfortable working in a fast-paced professional services environment
Immediately available
Interested? Know someone who could be brilliant. Reach out for a confidential conversation at Lauren.Eager@QEDLegal.com