Compliance Analyst – Law Firm
A leading international law firm is seeking a Compliance Analyst to join its busy and highly experienced Compliance Team in London. This is an excellent opportunity for someone looking to develop their compliance expertise within a professional, supportive and fast‑paced environment.
Overview of the role
As a Compliance Analyst, you will support the Compliance Manager, senior lawyers and the wider compliance function. The role focuses heavily on anti‑money laundering work while also covering a broad range of compliance, conflicts and new business acceptance tasks. You will work closely with fee earners, partners and business services teams across the firm.
Key responsibilities
- Developing a strong understanding of anti‑money laundering and sanctions policies
- Drafting clear written analysis for fee earners and senior compliance stakeholders
- Completing client and matter checks, including ownership investigations and risk assessments
- Conducting checks on suppliers and third parties, including client account payments
- Supporting monthly reporting and maintaining verification databases
- Monitoring AML checks to ensure timely completion and liaising with Accounts
- Managing reverification cycles and monitoring high‑risk clients
- Conducting sanctions checks and maintaining sanctions records
- Assisting with team inbox management, workflow and general support
- Working with IT to maintain and improve compliance systems
- Supporting conflicts processes including lateral hire clearances and audit letter responses
- Liaising with international teams on screening and access queries
About you
To succeed as a Compliance Analyst, you should have:
- Strong IT literacy, including excellent knowledge of Microsoft Office
- Excellent written and verbal communication skills
- Experience working with stakeholders at all levels
- Strong attention to detail and sound organisational skills
- A positive, proactive and enthusiastic approach to teamwork
- The ability to prioritise effectively, remain calm under pressure and meet deadlines
- Experience in compliance, legal risk or conflicts functions (desirable)
- Familiarity with SRA rules and anti‑money laundering legislation (desirable)
- Experience working in a law firm (desirable)
Why this role?
This Compliance Analyst opportunity offers exposure to a broad range of compliance, risk and regulatory matters within a highly respected legal environment. It is well suited to someone looking to grow their experience and take on meaningful responsibility within an established compliance team.
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