At a Glance
- Tasks: Conduct conflict searches and client identification while ensuring AML compliance.
- Company: Join a leading UK law firm with a strong focus on risk and compliance.
- Benefits: Enjoy hybrid working, flexible hours, and opportunities for professional growth.
- Other info: Be part of a supportive team that values your contributions and career development.
- Why this job: Make a difference in compliance and risk management within a dynamic legal environment.
- Qualifications: Experience with conflict database software and a keen eye for detail.
The predicted salary is between 30000 - 40000 £ per year.
RGS Global Ltd is recruiting for a Compliance Officer/Junior Analyst, a role within the Risk & Compliance Team in a UK law firm.
The position involves conducting conflict searches, client identification, and AML due diligence with experience in conflict database software.
The role supports new business intake, assesses risk, and helps develop compliant practice standards. Hybrid working is on offer, with some flexible home working.
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Hybrid Compliance & Conflicts Analyst (AML Focus) in Guildford employer: RGS Global Ltd
Join a prestigious law firm that values professional growth and offers a supportive work culture, perfect for those starting their career in recruitment. With a hybrid working model and a focus on collaboration, you'll gain invaluable hands-on experience while contributing to a smooth recruitment process across both Business and Legal teams. This role not only provides the opportunity to develop your skills but also to be part of a respected organisation that prioritises employee development and a positive workplace environment.
