Compliance Analyst

Junior Compliance Analyst

Overview

An excellent career opportunity for a legal graduate with some compliance experience, or a strong interest in pursuing a career in compliance, to join a boutique London law firm. The role offers exposure to a broad range of regulatory, policy and onboarding work, with clear scope for long-term progression in a supportive and collaborative environment.

Key Responsibilities

Regulatory & Policy

• Conduct research on regulatory developments and translate findings into clear internal guidance
• Support the development and maintenance of policies, controls and procedures
• Assist in responding to internal compliance queries and escalating issues where appropriate

Onboarding & AML

• Carry out client due diligence (CDD) and risk assessments
• Support enhanced due diligence (EDD) processes for higher-risk matters

Compliance & Risk Support

• Support firm-wide risk and compliance initiatives and projects
• Assist with internal reviews, monitoring and other ad hoc compliance activities
• Maintain accurate records and ensure adherence to internal processes

Training & Stakeholder Engagement

• Support delivery of compliance training and awareness initiatives
• Build effective relationships with internal stakeholders across the firm

Act as a reliable point of contact for compliance-related matters

Operational Support

• Provide general administrative support to the compliance function
• Contribute to the smooth running of day-to-day compliance operations

Requirements

• Law degree desirable or experience of working for a law Firm
• Demonstrable interest in compliance, regulation or risk
• Strong analytical skills and attention to detail
• Ability to interpret complex information and apply sound judgement
• Excellent written and verbal communication skills
• Proactive, adaptable and eager to learn
• Team-oriented with a professional and collaborative approach

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