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Senior Compliance AnalystCareer Legal • City of London, London, United Kingdom
Senior Compliance Analyst

Senior Compliance Analyst

Career Legal • City of London, London, United Kingdom
9 days ago
Job type
  • Permanent
Job description

Senior Compliance Analyst | US Law Firm

Permanent Opportunity | Salary Up To £70,000pa

London Office | Hybrid Working


Our client, an elite US law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on permanent basis in their London office - working as their new Senior Compliance Analyst.


You'll be part of an experienced Risk & Compliance team - responsible for providing risk, legal and regulatory advice/support to the London office. The role will involve day-to-day execution of the AML function but will also involve assisting with a broad range of compliance projects.


As the successful Senior Compliance Analyst, you'll be responsible for (but not limited to) the following:

  • Managing high-risk ongoing matters
  • Conducting client and matter verifications and carrying out risk assessments
  • Assisting the Compliance Manager in ensuring the the team's AML verifications and workflow are complete
  • Reviewing junior team members work product
  • Conducting sanctions searches
  • Assisting with AML processes for European offices
  • Assisting with independent and SRA audit preparation
  • Assisting with conflict reviews and clearance
  • Conducting compliance inductions for new joiners
  • Keeping up to date with SRA principles and regulations


Plus much more.


To be considered for this position, you'll need to have/be the following:

  • Have a strong background/have experience in Legal AML (essential - 3+ years)
  • Have experience in Legal Conflicts or Risk Management (essential - 3+ years)
  • Be educated to degree level (desirable)
  • Be able to commute to the London office on a regular basis (essential)


For more information on this position and to review a full job description, get in touch as soon as possible.

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Senior Compliance Analyst • City of London, London, United Kingdom

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