1. Compliance Analyst
2. US law firm with offices in London
About Our Client
This opportunity is with a US law firm with offices in London.
Job Description
3. Assist in the development and maintenance of the firms anti-money laundering and sanction policies and procedures.
4. Draft written analysis to fee earners and the MLRO
5. Assist with reporting for the MLRO.
6. Proactively monitor status of anti-money laundering checks.
7. Identify when clients are due to be reverified.
8. Maintain the sanctions database and conduct sanctions checks.
9. Conduct checks on client and matter, as well as suppliers and third parties when required.
10. Maintain accurate records and documentation for compliance activities and update team procedures where necessary.
11. Assist with lateral hire clearances and external appointment reviews.
12. Liaise with NY conflicts team on relevant queries.
13. Assist with general day to day legal support to the team.
The Successful Applicant
A successful Compliance Analyst should have:
14. 1-2 years experience working in a similar role for a law firm
15. Knowledge of the SRA rules and money laundering legislation is desirable.
16. Experience of working with various levels of personnel to deliver agreed outcomes is essential.
17. Excellent attention to detail and organisational skills.
18. Strong communication skills, both written and verbal.
What's on Offer
19. Compliance Analyst for a US law firm with offices in London.
20. A competitive salary of approximately £50000-£55000.
21. Flexible working with only 4 days required in the office.
Join a team that offers a highly supportive a collaborative working environment. Apply today to take the next step in your Compliance Analyst career.