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Compliance analyst

Stevenage
Montresor Legal
Compliance analyst
Posted: 24 April
Offer description

A leading international law firm is looking to hire a Compliance Analyst into its London team.


This is a strong opportunity for someone with around 1–2 years’ experience, or slightly more, who wants to build their career in a well-regarded compliance function with real depth, support and progression. The role is heavily focused on anti-money laundering work, sitting within a busy team responsible for all London compliance matters, with growing volumes of work also feeding in from New York and wider European activity.


You’ll be joining an established and experienced team including senior compliance lawyers, counsel and management, with the chance to learn from people who have built their careers internally and moved up through the function. The work will centre on AML and sanctions matters, including client and matter checks, ownership investigations, risk assessments, reverification, ongoing monitoring and drafting clear written analysis for stakeholders across the firm. You’ll also support wider new business acceptance and compliance work, and over time there will be scope to gain exposure to conflicts and broader risk matters.


The team is looking for someone coming from a law firm environment, ideally an international or US/international platform, who is confident dealing with different stakeholders and can work carefully, calmly and accurately in a fast-moving setting. Strong communication skills, attention to detail and a genuine interest in compliance are all important.


This is a chance to join a growing team at a point where the work is increasing, and the need is real. It would suit someone who wants to deepen their AML expertise in a firm where compliance

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