Our client is an elite global firm with a long-standing presence in the Middle East. The Dubai office is on the search for a Legal Analyst to manage the Compliance requirements across the MENA region.
This is a full time, permanent position ideal for someone with a solid understanding of anti-money laundering practices and regulations in the Middle East.
Working in a team of two Analysts and in the wider compliance ecosystem consisting of Associates, General Counsels, and AML Specialists, responsibilities will include:
- Advising on due diligence requirements and conducting enhanced due diligence on higher risk clients for all Middle East offices;
- Research and risk assessment of AML, media, and other due diligence matters upon initial client engagement and throughout on-boarding;
- Providing advice and emails to department heads and partners upon assessment;
- Attend to internal communications in a timely and effective manner;
- Ad hoc projects including sanctions screenings, general compliance enquiries, and collaborating with senior colleagues on third party payment advice.
Apply Now!
If you feel that you meet the requirements we would like to hear from you. Apply via the link below.
Due to the volume of interest only successful applicants will be contacted directly.
Barratt Galvin is an Australian based legal recruitment business providing law firm resourcing solutions. Collectively, our consultants have over twenty year’s experience placing legal professionals into law jobs locally and internationally.
Based in Sydney, we assist legal professionals looking for legal jobs within Australia, as well as those relocating to or returning from London and the Middle East legal markets.
Our core client base is made up of elite private practice legal teams within mid to top tier and international law firms. The legal jobs we recruit for include Lawyers, Legal Secretaries, EA/PA, HR, Business Development & Marketing and Office Support.
As recruitment experts in Australia, London and the Middle East we can assist you with your international or local legal job search. Barratt Galvin is focussed on providing you access to legal job opportunities that align with your career goals, at the best possible salary level within the market.
