Compliance Analyst

 Location: Glasgow
 Salary: Competitive
 Job type: Permanent
 Closes: closed

Compliance Assistant

 

Permanent Role

 

Competitive Salary + Benefits

 

Edinburgh

 

 

Meraki Talent are currently recruiting for a Compliance Consultant to join leading Legal Practice based in Glasgow City Centre

 

The chosen candidate will be providing proactive and professional administrative and compliance services to the firm, specifically in relation to the on-boarding of new clients. The role will centre around processing new clients and new matters fir existing clients for all office, including overseas.

 

Responsibilities of the Compliance Assistant:

 

  • Assisting in the processing of new clients and new matters that will include carrying out money laundering checks to ensure that the firm complies with relevant regulations.
  • Conducting conflict searches.
  • Conducting business intelligence searches in respect of clients and matters, including client websites World Check and various other databases.
  • Liaising with members of the Risk team and analysing potential conflicts of interest.

 

Background of the Compliance Assistant:

 

  • A clear understanding of compliance checks, ideally from a legal background or a banking environment.
  • A desire to become involved within a compliance function and expand on existing knowledge.
  • An understanding of all compliance regulations that would affect the organisation.

 

This is an exciting opportunity to become a part one of a growing function with a Legal Practice that has an expanding client base with global reach.

 

Is this job for you? If you feel this opportunity is too good to miss, then please get in contact with me on martin.black@merakitalent.com or 0141 648 0374.

 

 

Martin wants: Compliance, World-Check, AML, KYC

 

AML Compliance Intake risk

Meraki Talent values diversity in our own workforce and we actively support our clients to build diverse and inclusive workplaces. For all our roles, both internal and those on behalf of our clients, we welcome enquiries from everyone

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