Legal & Compliance Analyst

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Legal & Compliance Analyst

Lathrup Village, Michigan

|

Direct (Permanent) Full Time

|

NA

Lathrup Village, Michigan

Direct (Permanent) Full Time

NA

July 22, 2022

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Job ID: L08524-JLA_1658521842

July 22, 2022

Job ID: L08524-JLA_1658521842

Job Summary

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Beacon Hill Legal is working with a global consulting firm who is adding a Legal & Compliance Analyst. This is a full time/direct hire position based in the firm's Southfield, MI office. Candidates should be a commutable distance to Southfield. The hours are 9-5p and a hybrid schedule is available.

Our client has a fabulous corporate culture, they offer great benefits and a competitive bonus structure, and they are growing! The Analyst will work closely with a team and have opportunities to grow within the company.

The Legal & Compliance Analyst will handle the following:

  • Conduct due diligence and identify risks for new and existing clients in compliance with Client Due Diligence (CDD) procedures
  • Ensure that relevant CDD documentation is obtained in compliance with CDD procedures and manage client records within the firm's software database
  • Review documentation provided by clients and escalate complex high-risk cases as appropriate for approval in compliance with CDD procedures
  • Collaborate with the company's Finance and Legal, Compliance, and Risk groups
  • Manage data ensuring compliance regulations are consistency adhered to

Qualified candidates will have 2+ years handling Client Due Diligence work. Candidates with AML and KYC experience are encouraged to apply. Bachelor's degree is preferred, but not required. Must be comfortable working on a team while taking ownership of work and initiative on projects. Salaries up to 60k DOE.

Apply now if you're interested in joining a dynamic and growing company!

*Only qualified candidates will be contacted*

L08524-JLA_1658521842

Apply Now

Apply Now



About Beacon Hill

Beacon Hill is an Equal Opportunity Employer that values the strength diversity brings to the workplace. Individuals with Disabilities and Protected Veterans are encouraged to apply.

Founded by industry leaders to set a new standard in search, career placement and flexible staffing, we deliver coordinated staffing solutions with unparalleled service, a commitment to project completion and success and a passion for innovation, creativity and continuous improvement.

Our niche brands offer a complete suite of staffing services to emerging growth companies and the Fortune 500 across market sectors, career specialties/disciplines and industries. Over time, office locations, specialty practice areas and service offerings will be added to address ever changing constituent needs.

We look forward to working with you.

Beacon Hill. Employing the Future™