Compliance Analyst
Core
Operationalize the firm's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Program and support broader compliance requirements for a legal firm.
Role type
AML & Compliance Analyst
Builds
AML/CTF compliance framework, client due diligence files, and regulatory reports
Domain
Legal services / Financial compliance
Required skills
AML/CTF obligations knowledge, risk assessment, client due diligence, compliance reporting, stamp duty and PEXA transactions, legal file management, Microsoft Suite proficiency
Preferred skills
Tranche 2 AML familiarity, legal and business search engine experience
Responsibilities
Maintain AML/CTF policies and procedures, monitor regulatory compliance, manage client onboarding and screening, investigate compliance issues, conduct compliance reviews and audits, manage stamping and PEXA transactions
Seniority
Mid-level, part-time IC
