Compliance analyst
Job Description
Responsibilities: Conduct thorough conflicts analysis and client due diligence on new clients and matters to ensure compliance with regulatory requirements. Identify, assess, and escalate higher risk and reputational issues including sanctions and anti-money laundering risks in accordance with firm policies. Assist with the establishment and maintenance of information barriers to protect sensitive data and uphold confidentiality standards. Liaise effectively with partners and other legal practi…
This is the short summary Adzuna shares. The full advert — duties, requirements and pay — is on the original listing.
Read the full advertWhat we know about Robert Walters Limited
- Status
- Active
- Company number
- 03956083
- Industry
- Temporary employment agency activities (SIC 78200)
- Registered in
- London
UK Home Office register
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