Risk and Compliance Analyst - 12 month FTC

This role is a varied and generalist role across all areas of risk and compliance.

• AML checks, ensuring AML policies are maintained, and reviewing documentation.
• Liaise and Partner with fee earners to advise on risk management.
• Running and reviewing conflict checks
• Running sanctions checks and responding to sanction list alerts
• Advising staff on the firm's compliance policies and best practice.
• Implement and maintain compliance policies and procedures.
• Provide training on relevant matters.
• Mentor junior members of the team.