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Compliance Analyst - Offshore Law Firm

Southampton Permanent View Job Description
This role manages the client onboarding process, ensuring all required due diligence documentation is collected, while providing support to Partners and Fee Earners in meeting AML/CFT compliance regulations.
  • 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.
Contact
Victoria Collinson
Quote job ref
JN-112025-6885886
Phone number
+44 207 269 2176

Job summary

Job function
Legal
Subsector
Business Services
Sector
Business Services
Location
Southampton
Contract type
Permanent
Consultant name
Victoria Collinson
Consultant phone
+44 207 269 2176
Job reference
JN-112025-6885886