Compliance Analyst – Oxfordshire
We're currently working with a brilliant regional law firm that has an exceptional reputation in their sector and is really embedded in the local community. They’re now looking for an experienced Compliance Analyst to join their growing Compliance function.
The Role :
- Review and respond to daily AML, CDD, and KYC queries across the firm.
- Guide and train staff on compliance procedures and AML policies.
- Escalate high-risk matters to the MLRO and assist with reporting.
- Maintain and update AML resources, guidance notes, and training materials.
- Support updates to firmwide risk assessments and AML policies.
- Identify compliance gaps, run system reports, and follow up with non-compliant staff.
- Coordinate monthly file reviews and assist with compliance monitoring.
- Stay up to date with changes in AML legislation and regulatory requirements.
About you :
- Experience in Legal Compliance Specific experience with AML, CDD & KYC
- Proven ability to analyse client information and assess risk
- Strong communicator
What's in it for you ?
You’ll be joining a supportive and well-respected firm that genuinely values its people. The firm is known for its inclusive culture and commitment to your personal and professional development.
- Salary Circaup to £45k
- Enhanced pension and private healthcare
- Hybrid/Flexible working policy
- Well being perks
- Otherfabulous firm wide benefits
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