Risk and Compliance Analyst - 12 month FTC
This role is a varied and generalist role across all areas of risk and compliance.
- AML checks, ensuring AML policies are maintained, and reviewing documentation.
- Liaise and Partner with fee earners to advise on risk management.
- Running and reviewing conflict checks
- Running sanctions checks and responding to sanction list alerts
- Advising staff on the firm's compliance policies and best practice.
- Implement and maintain compliance policies and procedures.
- Provide training on relevant matters.
- Mentor junior members of the team.
Recommended Jobs
Global Construction and Real Estate Claims Lead
Job Title: Divisional Director – Claims (Construction & Real Estate) Location: London (Hybrid – Office & Home Based) Salary: Up to £120,000 Overview: My client, a leading ambitious Lloyd’s …
Advanced Development Opportunities at SharkNinja
Job Description About Us \n SharkNinja is a global product design and technology company, with a diversified portfolio of 5-star rated lifestyle solutions that positively impact people’s live…
Linux Engineer (HPC/Storage)
Command the line with your Linux skills! This leading research intensive university is looking for a Linux Engineer to continue the maintenance and development of their 12,000+ core HPC computing in…
Foul Pump Engineer - Within the M25
Foul Pump Engineer – Within the M25 – Salary £35,000 to £38,000 Per Annum Foul Pump Engineer Package Overview: * Salary £35,000 to £38,000 Per Annum (Negotiable, depending on experience) * Ful…
Mechanical Project Manager
Mechanical Project Manager - Fast Track Office Fit Outs (Design & Build) £300 per day CIS or Limited Company London-Based Projects We are working on behalf of a well-established and growing M&E cont…
Maintenance Technician Supervisor
At Fora, we’re fuelled by a desire to enhance the way people work. We’re here for the progressives, the forward thinkers, the status quo-challengers, the creators and the innovators. With signature h…
Senior Manager, Climate & Nature Impact Performance
Chanel is seeking a Senior Manager for Climate & Nature Impact Performance based in London. This fixed-term, full-time position involves leading the sustainability reporting process, coordinating assu…
JOB: Social Prescribing Link Worker, Ruils - apply by 22 Sep
Salary: £25,000-£27,000 per annum / 35 hours per week Empower local people to live independent lives in this full-time role. Would you like to help bridge the gap between healthcare and the communit…
Design Technology Technician
Design Technology Technician - Secondary Schools (South London) Full-Time | Term-Time Only | September 2025 Are you a practical, hands-on individual with a passion for supporting education? Do you…
Automatic Door Service Engineer
MB778: Field Installation Engineer Location: London Salary: £35,000 + overtime + discretionary bonus (OTE circa £40,000) Working Hours: 40 hours per week – Monday to Friday - (8.30am - 4pm) …