Job Description
Compliance Analyst
London | Permanent
Leading US Law Firm
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
* Lateral hire clearances
* 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
Please apply for full details!