Compliance Analyst
Top US Law Firm
London Office - 4 Days A Week In London Office (Initially)
Salary Up To £55,000pa
1-2 Years Experience Required
My client, a top US law firm, is actively recruiting for an enthusiastic and professional Legal Risk & Compliance Analyst to join them in their London office.
The team is responsible for providing risk, legal and regulatory advice and support to the London office - managing new client and business acceptance, as well as general compliance matters.
As the successful Analyst, you'll be responsible for (but not limited to) the following:
- Completing client and matter checks
- Carrying out risk assessments
- Assisting with monthly reporting to the MLRO
- Assisting with management of the team inbox and workflow
- Keeping up to date with changes to AML and sanctions regulations
- Proactively monitoring the status of AML checks
- Conducting sanctions checks and maintaining the databases
- Drafting written analysis for fee-earners and the MLRO
- Liaising with the US Conflicts team on queries
- Assisting with lateral hire clearances
+ much more.
To be considered, you'll have/be the following:
- Have 1-2 years experience within compliance from a law firm
- Ideally, be educated to degree level
- Be able to commute to the London office FOUR days a week (initially)
- Have knowledge of the SRA Rules and AML legislation
If you match the above criteria and you're keen to find out more about this new opportunity, get in touch as soon as possible.