Analyst, Legal
1 week ago
We are seeking a detailed-oriented and proactive candidate to support our firm's regulatory and legal requirements.
Requirements
- Bachelor's Degree:A degree in law, business, finance, economics, or a related field is generally preferred.
- Practical Experience:Past internships or entry-level positions in compliance, risk management, or legal departments to gain practical experience.
- Ability to manage multiple tasks and work in a fast-paced environment.
- Strong analytical and communication skills.
Licensing
Microsoft Office
Microsoft Excel
Due Diligence
Risk Assessment
Risk Management
Economics
Internal Controls
Compliance
Communication Skills
AML
Regulatory Requirements
KYC
Screening
Audit
Financial Services
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