Senior Compliance Officer in London

Location: London Area

Salary: £55,000 per year

Recruiter: Lunaria Partners

Job Hours: Full-time

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Role: Senior Compliance Officer (Financial Crime)

Firm: Global Law Firm

Location: City

Salary : Up to £55k

Working Pattern : Hybrid (50% in the office)

Working Hours : 7:30 - 4pm

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A leading global law firm is looking for an experienced Senior Compliance Officer to join them in London on a hybrid basis.

The Company

The firm have an excellent client base comprised of financial services companies and UHNW individuals and they advise on a range of matters including corporate, funds, employment, disputes and litigation, trusts and real estate.

The firm have a friendly and welcoming culture and as they are growing quickly there are fantastic progression opportunities, as well as the option for overseas secondments to the Caribbean and/or the Middle East.

The Role

They are now looking for a Senior Financial Crime Analyst to join their team working on onboarding new clients, with a particular focus on AML, CTF, sanctions, PEP screening, anti-bribery and corruption matters.

This role will focus on the firm's asian clients and as such, it will have a shift pattern of 7:30 - 4pm each day.

The Person

The role would suit someone with at least four to five years of onboarding experience gained in a financial services institution/another UK law firm.

Apply today to this Senior Compliance Analyst role today to find out more!

Lunaria Partners are advertising this Senior Compliance Analyst role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 7 days your application has been unsuccessful on this occasion.

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About Lunaria Partners

lunariapartners.com

We are a specialist legal recruitment agency based in central London. We have experience in permanent, contract and temporary recruitment for the legal sector, both law firms and in-house legal teams. We have expertise in paralegal recruitment, legal compliance recruitment, document review recruitment, and lawyer recruitment.

Our team is made up of award winning recruiters who love what they do and who have developed in-depth knowledge of the legal market. We have a wide network of candidates built up over 12 years, and an excellent network of clients and roles.
We’re driven by finding people their happy place. We really care about our clients and candidates, and our values and services are based around this.

For clients we provide extra services to support you to reach your recruitment and talent attraction and retention goals.

For candidates we provide coaching and mentoring to you to reach your potential. We also have created the Lunaria GRANT. We will be reinvesting 10% of our profits into helping level the playing field for candidates.

We also believe in using business to be a force for good.

All of our employees are part of our Lunaria DOES programme where we volunteer in the community to help young and disadvantaged people into work.

We also have a number of policies and procedures in place, from being paperless to banning single use plastic in the office, to help reduce our impact on the planet.

For further information on any of the above please do get in touch!