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Compliance Analyst – Leading US Law Firm – Excellent Salary + Great Benefits

  • Job Type :

    Permanent

    Full-Time

  • Salary : Up To £45,000 + Benefits

Expanding US law firm is growing their London based Compliance team and has created a new Compliance Analyst vacancy – this is one of the best US law firms to work for in London with staff retention and reputation second to none!

 

Salary to £45,000

Hybrid working 3 or 4 days in the office per week

Fantastic benefits

Beautiful City based office near Liverpool Street, Fenchurch Street and Cannon Street mainline train stations

Highly collegiate working environment

 

This Compliance Analyst role is a great opportunity to work directly with the Risk & Compliance Attorney for London with your day-to-day responsibilities including supporting them with all Risk, AML and Compliance related matters.

Compliance Analyst duties will include:

 

  • Carry out client due diligence (CDD) analysis and AML checks for the London office.
  • Conduct sanctions, PEP, adverse media screening on new clients and related parties.
  • Identify and escalate high risk clients, matters, and issues to senior Compliance members or to the Money Laundering Reporting Officer (MLRO).
  • Communicate daily with Partners, Fee Earners, Client Service Specialists and other departments in relation to AML matters.
  • Maintain the Firm’s internal AML database of CDD information in line with regulations, Firm policy and industry best practice.
  • Assist the RCA and senior members of the Compliance team to prepare high risk client reports and maintain the high risk client register.
  • Participate in software updates and enhancements.
  • Maintain knowledge and awareness of changes in AML regulations. Prepare monthly AML updates/alerts for circulation amongst the Compliance team.
  • Assist the RCA with policy updates and drafting.
  • Assist the RCA with research of regulatory developments from time to time.

 

Compliance Analyst applicants must have 18 months / 2 years’ experience with strong education and a proactive and hardworking attitude as this role will be busy and you will be able to develop and grow in the role to forge a successful career.

Damian Larbey

Director

dlarbey@larbeyevans.com020 7073 7812View My Profile

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