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Senior Compliance Analyst – Top-Tier US Law Firm – Free Daily Breakfast & Lunch!

  • Job Type :

    Permanent

    Full-Time

  • Salary : To £80,000

Senior Compliance Analyst

Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office.

  • Salary to £80,000 (depending on experience)
  • Fantastic perks including free breakfast and lunch daily!
  • 09:30-17:30 working hours
  • Hybrid working (4 days office / 1 day remote)

In this role you will work closely with the London Risk & Compliance team and assist the firm with meeting its compliance obligations under the UK AML and CTF Regulations and other economic crime legislation.

Senior Compliance Analyst Key Responsibilities:

  • Develop and maintain an understanding of the Firm’s AML/CTF compliance policies, controls, and procedures (PC&Ps)
  • Conducting client due diligence (CDD) investigations for new and existing clients in accordance with the Firm’s AML PC&Ps
  • Assist in performing risk assessments and compliance reviews for the firm’s clients, matters, and third-party relationships
  • Assist with the on-going monitoring of active matters and, where required, updating of CDD records
  • Assist with transition to new AML records platform
  • Contribute to internal audits, investigations, and reporting related to compliance risks

Senior Compliance Analyst Skills & Requirements:

  • 4+ years’ experience in a compliance/risk management role in a law firm supervised by the Solicitors Regulation Authority (SRA)
  • Certification in Compliance (e.g., CAMS, ICA Diploma) or a related field is highly desirable
  • Strong understanding of AML, sanctions, anti-bribery, and anti-corruption laws
  • Experience in conducting KYC/AML due diligence and regulatory reporting
  • Knowledge of Microsoft Office, Elite, Orbis and World-Check

Jack Waldron

Director of Recruitment

jwaldron@larbeyevans.com020 7073 7812View My Profile

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