Junior Risk & Compliance Analyst (Legal) – Remote
AGC Legal Recruitment
Job description
About the role
A prestigious UK‑based law firm is seeking a Junior Risk & Compliance Analyst (Legal) to join its international Risk & Compliance team. The role is fully remote and ideal for a South African legal, risk or compliance professional looking to develop expertise in a global legal environment.
Key responsibilities
- Review open and closed client matters to ensure records are accurate, complete and up to date.
- Update the firm’s case management system with relevant risk and compliance information.
- Assist with drafting low‑risk client and matter risk assessments.
- Support client onboarding and due‑diligence processes by reviewing identification and supporting documentation.
- Conduct PEP, sanctions and adverse media screening, escalating potential concerns.
- Assist with conflict checks and review basic conflict check results.
- Liaise with fee earners, attorneys and paralegals to obtain outstanding compliance documentation.
- Maintain accurate compliance records and electronic filing systems.
- Assist with retrospective compliance reviews and spot checks on clients and matters.
- Support the Risk & Compliance team with regulatory, policy and procedural updates.
Required profile
- Tertiary qualification in Law, Risk Management, Compliance or a related field.
- 1–2 years’ experience within a law‑firm environment (essential).
- Strong written and verbal communication skills.
- Excellent interpersonal skills and ability to liaise confidently with clients and colleagues.
- Strong organisational abilities in a high‑volume, deadline‑driven environment.
- Proactive, self‑motivated and solutions‑focused approach.
Required skills
- AML (Anti‑Money‑Laundering) knowledge.
- KYC and CDD processes.
- Sanctions screening.
- PEP (Politically Exposed Persons) screening.
- Adverse media screening.
- Conflict checking.
- Case management system usage.
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Published 1 week ago
Expires 1 month from now
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