Senior Compliance Analyst
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
Recommended Jobs
Claim Handler
Established in 2009, we are an FCA-regulated claims management company serving customers throughout the UK. We specialise in accident management, credit hire and personal injury claims. We handle moto…
Healthcare Assistant Secondary Care (Permanent)
Job Details Healthcare Assistant Secondary Care Clinic Locations Barking, Havering and Redbridge Tower Hamlets Waltham Forest Newham We are seeking an enthusiastic Healthcare A…
Education Business Development Manager
THIS IS A REMOTE ROLE ACCEPTING APPLICANTS NATIONWIDE We are working with a mission-driven organisation that is transforming how soft skills are developed across the UK workforce. They deliver high…
Senior Partner Manager UKI (d/f/m)
Fri, 10/03/2025 - 00:45 Personio's intelligent HR platform helps small and medium-sized organizations unlock the power of people by making complicated, time-consuming tasks simple and efficient. Our g…
Wording Specialist in City of London
Job description Here at Brown & Brown, we are looking for a Wording Specialist to join our team in London. Working closely with the Underwriting Performance Team, you will be responsible for …
IT/IP legal counsel @major infrastructure business in City of London
Job description Legal Counsel – IP & Technology | London (Hybrid) Are you a commercially minded lawyer with a passion for technology, data, and innovation? This is a unique opportunity to play…
Residential Surveyor
Residential Surveyors required (non-lender/private work) – Full & Part time (days to suit) - London (all areas) My client is a long-established, multi-generational family firm of Chartered Surveyors…
Design Manager - Wastewater Treatment
Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our…
Nanny
Get hired for James's nanny Job in London, England. After school care for two wonderful kids. Find nanny care work in London.