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Compliance Lead International Law Firm c.£30k

Eingestellt von Huxley Associates aus Frankfurt am Main

Gesuchte Skills: Client

Projektbeschreibung

Compliance Analyst - International Law Firm c. £30k base Rare opportunity to join this prestigious international law firm within their elite Risk/Compliance division, based in London. Overseeing a diverse portfolio new clients and activities you will be responsible for carrying out KYC analysis and risk assessments to ensure that practice is compliant with AML procedures, regulations and laws. You will work closely with senior stakeholders to analyse, challenge and develop new policies and procedures and will act as a role model to junior members of the team. Candidate requirement: -Previous AML compliance experience in a law firm , financial services company. -Advanced understanding of the Money Laundering Regulations 2007 -Legal background advantageous -Strong client on boarding experience -Top tier academic profile The package is highly competitive and will be reflective of your experience. Please send through your updated CV to register your interest in this position or call Matt Cvijan on 0207 469 5055. To find out more about Huxley Associates, please visit www.huxley.com

Projektdetails

  • Vertragsart:

    Permanent

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung

  • Skills:

    client

Huxley Associates

  • Straße:

    Neue Mainzer Strasse 46-50

  • Ort:

    60311 Frankfurt am Main, Deutschland