Scstaffandconsult is seeking a Compliance Analyst to join our Risk & Compliance function on a six-month fixed-term contract in London. The role focuses on new business intake, client due diligence and financial crime compliance.
You'll perform CDD on individuals, companies and trusts, conduct risk assessments at onboarding and review stages, and screen for PEPs, sanctions and adverse media, with hybrid working after induction.
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Hybrid Compliance Analyst (AML, CDD & Onboarding, 6-month) in London employer: Scstaffandconsult
Join a prestigious international law firm as a Compliance Analyst, where you will thrive in a dynamic work culture that values collaboration and professional growth. With a strong focus on compliance and risk management, this role offers hands-on experience in AML, CDD, and KYC processes, alongside opportunities for ongoing development and hybrid working arrangements in the heart of London. Enjoy the benefits of working within a supportive team that prioritises employee well-being and career advancement.
