Senior Compliance Analyst/Deputy MLRO

Do you have strong compliance experience? A growing legal firm is seeking a Senior Compliance Analyst/Deputy MLRO to join their team. 

Key responsibilities

• Assisting the MLRO with periodic testing 
• Assisting with overseeing sanctions checks
• Receiving suspicious activity reports and in the absence of the MLRO reviewing and referring as required
• Recommending amendments to systems and controls
• Assisting with and preparing compliance training 
• Maintaining various regulatory logs 
• Providing Compliance advice 

At least 3 years' compliance experience is required along with knowledge of the relevant legislation, including jurisdiction specific AML/CFT regulations and guidance. In addition a professional manner with the ability to persuade and influence is needed along with competency in Microsoft Office applications.  If this sounds interesting, get in touch today!