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Compliance Analyst

Job LocationBirmingham
EducationNot Mentioned
Salary20,000 - 24,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Compliance Analyst Birmingham Salary: £20,000 - £24,000Ref: NT/BCR/9205Bell Cornwall recruitment have been instructed to recruit for our clients based in Birmingham for a compliance analyst. This role will involve some weekend work and also working on Bank holidays.Shifts - Weekday - Monday to Friday - 07:30 - 15:30, 09:00 - 17:00, 09:30 - 17:30, 12:00 - 20:00Sunday shift - 09:30 - 14:30 or 10:00 - 14:30Bank Holiday - 09:00 - 17:00, 09:30 - 17:30Early, late and Sunday shift expected to be worked on a rota basis.The Role:

  • Carrying out conflict searches
  • Analysing conflict search results
  • Dealing with queries for fee earners
  • Liaising with conflict duty managers and investigation team
  • Building a good rapport with fee earners and secretaries
  • Carrying out money laundering checks and ensuring that the business is complies with anti-laundering legislation
The Candidate:
  • Must have excellent analytical skills
  • Excellent organisational skills
  • Good verbal and written communication skills
  • Must be a team player
  • Happy with the above shift patterns*compliance analyst *compliance *analyst *legal *law *Birmingham
Interested Please click the APPLY button now!BCR aim to get back to all successful applicants within 24 hours however if you have not received a response within this period then it may be that your application has been unsuccessful.BELL CORNWALL RECRUITMENTWe want to make finding a job that you will love as effortless as possible and can offer evening appointments to fit around your working life.Love Work Be HappyFollow BCR on Twitter @LoveWorkBeHappy to view all of the latest jobs. (For the purposes of recruiting for this vacancy Bell Cornwall Recruitment is acting as a recruitment business. Bell Cornwall Recruitment is an equal opportunities employer who welcomes applications from all age groups)PA/Executive Assistants, Secretarial, Reception, Administration, Marketing, IT, HR, Law, Finance, Customer Services, Sales

Keyskills :
analystlegalcompliancelawBirminghamCompliance Analyst

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