AML Client Compliance Analyst.
Posted 17 hours 25 minutes ago by Silver Birch Rec Ltd T/A Etech Partners
Permanent
Not Specified
Other
Essex, Colchester, United Kingdom, CO1 1
Job Description
We are working with a top 100 UK law firm-based Colchester and Chelmsford and are looking hire anAML Client Compliance Analyst.
Hybrid working on offer.
No legal sector experience needed as training is on offer.
The responsibilities will include:
Acting as the first point of contact for risk and compliance enquiries, escalating where needed
Responding to and reviewing first-line GDPR breaches and AML click apply for full job details