Jobs
My ads
My job alerts
Sign in
Find a job Career Tips Companies
Find

Senior compliance analyst

London
Larbey Evans
Compliance analyst
Posted: 20h ago
Offer description

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 hoursHybrid 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&PsAssist in performing risk assessments and compliance reviews for the firm's clients, matters, and third-party relationshipsAssist with the on-going monitoring of active matters and, where required, updating of CDD recordsAssist with transition to new AML records platformContribute 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 desirableStrong understanding of AML, sanctions, anti-bribery, and anti-corruption lawsExperience in conducting KYC/AML due diligence and regulatory reportingKnowledge of Microsoft Office, Elite, Orbis and World-Check

Apply
Create E-mail Alert
Job alert activated
Saved
Save
Similar job
French speaking risk and compliance analyst
London
French Selection
Compliance analyst
£40,000 a year
Similar job
Compliance analyst
London
Harrison Holgate
Compliance analyst
Similar job
Senior compliance analyst - london
London
qed legal
Compliance analyst
See more jobs
Similar jobs
Consulting jobs in London
jobs London
jobs Greater London
jobs England
Home > Jobs > Consulting jobs > Compliance analyst jobs > Compliance analyst jobs in London > Senior Compliance Analyst

About Jobijoba

  • Career Advice
  • Company Reviews

Search for jobs

  • Jobs by Job Title
  • Jobs by Industry
  • Jobs by Company
  • Jobs by Location
  • Jobs by Keywords

Contact / Partnership

  • Contact
  • Publish your job offers on Jobijoba

Legal notice - Terms of Service - Privacy Policy - Manage my cookies - Accessibility: Not compliant

© 2026 Jobijoba - All Rights Reserved

Apply
Create E-mail Alert
Job alert activated
Saved
Save