Risk & Compliance Analyst

• Locations

  Southampton, Hampshire

• Salary

  £45000 - £55000 per annum

• Sector

  Finance, Procurement & Legal, Risk & Compliance

• Type

  Permanent

Risk & Compliance Analyst

Southampton

Hybrid – 3 days office

£40K – £50k

A Top International Law firm with multiple global offices is looking for a Risk & Compliance Analyst in Southampton, to join their Risk & Compliance Team. This role would report directly to Head of Risk & Compliance.

This law firm specialises in legal advice to multinational corporations, financial services firms and private equity and have over 700 staff across 9 global offices.

As a Risk & Compliance Analyst in Southampton your responsibilities would include:

· To assist implementation of systems & controls for sanctions, AML and Counter financing of Terrorism

· Working with the Head of Compliance to ensure the Sanctions framework processes are fit for purpose and monitoring

· CDD queries

· Management information of AML/CTF and Sanction to senior stakeholders

· Project work driven by regulatory changes with AML

The requirements for the Risk & Compliance Analyst in Southampton are as follows:

· Experience with AML and CFT legislations from a law firm or financial services

· Risk screening and CDD

· Experience with sanctions screening

This is a great role for a Risk & Compliance analyst with amazing career development opportunities.

To apply for this role, please send you CV via this advert or alternatively contact David Phan directly – my contact details are on my LinkedIn profile.

Morgan Hunt is a multi-award-winning recruitment business for interim, contract and temporary recruitment and acts as an Employment Agency in relation to permanent vacancies. Morgan Hunt is an equal opportunities employer. Job suitability is assessed on merit in accordance with the individual’s skills, qualifications and abilities to perform the relevant duties required in a particular role.