Senior Risk and Compliance Assistant

Our client, a highly reputable law firm are growing their Risk & Compliance team across multiple offices and are in need of a Senior Risk & Compliance Assistant. London is the head office but there are other offices in the South West and South East regions you could be based, on a hybrid basis.     The Role: Develop and maintain a strong understanding of the firm’s AML policies and procedures. Keep up to date with prevailing AML regulations. Assist the AML Manager in monitoring compliance of the firm’s risk procedures. Including: CDD, Source of Funds and High-Risk client forms. Conduct screening to identify PEPs, sanctions concerns, and other regulatory and reputational risks. Responding to and resolving AML queries. Profiling and organising client KYC in the correct manner. Assist with running conflict checks and analysing the results, escalating when required.    Key Skills / Experience Required: Good legal knowledge Good risk & compliance knowledge from a law firm or legal services environment.  Good AML, CDD, PEPs, Sanctions, Conflicts and source of funds experience.     Should you feel you have the right skills / experience please apply and you will be contacted by James Evans from TRR