Compliance Analyst

We have been instructed by a prestigious US law firm based in London who are seeking a Compliance Analyst to join their Compliance team on a permanent basis.

This is an excellent opportunity for a compliance professional looking to develop their career within a high-quality, fast-paced legal environment. You will join a busy and highly experienced Compliance team, working alongside Compliance Analysts, a Compliance Manager, Compliance Lawyers, and the Compliance Director.

The role will have a strong focus on AML, while also offering exposure to a broad range of new business acceptance and wider compliance matters.

Key Responsibilities

• Develop and maintain a strong understanding of the firm’s AML and sanctions policies and procedures
• Draft clear, well-structured written analysis for fee earners and the MLRO
• Conduct client and matter due diligence, including investigating company ownership and completing risk assessments
• Liaise with partners, fee earners, and the MLRO as required
• Carry out supplier and third-party checks, including those relating to client account payments
• Assist with monthly AML reporting to the MLRO
• Provide day-to-day support to the Compliance team, including assisting the Compliance Manager, Senior Compliance Counsel, and Compliance Director
• Gain exposure to wider compliance matters, including:
• Conflicts processes
• External appointment reviews

Requirements:

• 1–2 years’ compliance experience gained within a law firm
• Strong written and verbal communication skills
• A positive, proactive work ethic and keen attention to detail
• A genuine interest in developing a long-term career in legal compliance

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