22 May 2023

Senior Compliance Analyst/Deputy MLRO

Ref 36056

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!

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