Compliance Analyst

   Up to £40,000 salary.
•    Hybrid/Flexible Working.
•    Training, CPD, progression opportunities.

We are working with an extremely reputable Leeds-based legal firm, to recruit a Compliance Analyst as part of their new Business Acceptance team. This is an opportunity to join a fast-growing firm, recognised by the legal 500 and ranked in the UK top 200 firms by revenue. This is an opportunity to play a crucial role in the continued success of an exciting, up and coming firm.

What you’ll be doing

•   Reporting into the Head of Risk and Compliance.
•   Researching clients and undertaking all necessary CDD checks.
•   Maintaining knowledge of AML regulations and requirements.
•   Assessing the risk profile of new and existing clients.
•   Business acceptance and onboarding duties.
•   Maintaining knowledge of the SRA regulations.

What you’ll need to apply

•    Experience working in a similar position within a regulated business.
•    Excellent research and communication skills.

What you’ll get in return for your talents

•    Up to £40,000 annual salary.
•    Hybrid working.
•    24 days holiday + bank holidays.
•    Option to purchase additional holiday.
•    Continued professional development and progression opportunities.
•    Health cash plan.

What next 

Hit apply or contact Tommy directly!