Compliance Analyst - Offshore Law Firm

Posted 6 days ago by Michael Page (UK)

Permanent
Full Time
Other
Hampshire, Southampton, United Kingdom, SO140
Job Description
Compliance Analyst
  • Offshore Law Firm.
About Our Client

Offshore Law Firm.

Job Description

Key responsibilities include:

  • Determine required due diligence per firm policies and review existing documentation for accuracy.
  • Maintain strong communication with Partners, Fee Earners, and other departments.
  • Conduct open-source searches and act on results in line with compliance procedures.
  • Update data systems for sanctions screening and maintain accurate electronic filing of CDD.
  • Support senior compliance team and participate in compliance projects, occasionally leading initiatives.
The Successful Applicant

The successful candidate would have:

  • Experience in CDD/AML roles with strong knowledge of AML/CFT legislation, ideally within a law firm or professional services environment.
  • Strong interest in developing their career within compliance.
  • Exceptional interpersonal and communication skills.
What's on Offer

On offer to the candidate:

  • Competitive salary plus package.
  • Potential for career growth and development.
  • Supportive and professional work environment.
  • Hybrid working from the Southampton office.