Senior Risk & Compliance Analyst (12+ Month FTC – Maternity Cover)
Contract End Date: October 2027
We are partnered with a highly regarded London law firm, as they seek to recruit a Senior Risk & Compliance Analyst on a 12+ month fixed term contract.
This is a varied role with a strong project management focus, centred around leading and coordinating a firm-wide ongoing CDD review programme across existing clients and matters.
The successful candidate will take ownership of driving the project forward, working closely with stakeholders across the business to ensure reviews are completed effectively and in line with regulatory requirements, while also applying their broader risk and compliance expertise across day-to-day activities.
The role will suit someone who enjoys combining technical AML expertise with stakeholder management, coordination and project delivery in a fast-paced professional services environment.
Key responsibilities include:
* Leading and coordinating a firm-wide client and matter review project
* Managing stakeholder engagement with fee earners and senior staff
* Providing guidance on AML deficiencies and remediation steps
* Supporting ongoing monitoring and periodic review processes
* Reviewing AML documentation and conducting risk assessments
* Running sanctions and conflict checks
* Supporting junior team members and assisting with training
Requirements:
* 3+ years’ experience within legal Risk & Compliance
* Strong AML and client due diligence experience
* Previous exposure to CDD remediation, file review or ongoing monitoring projects
* A solid understanding of SRA regulations and law firm compliance requirements
* Strong organisational and project management skills
* Confidence engaging with stakeholders across all levels
This is an excellent opportunity to join a collaborative and well-established firm where you’ll have genuine ownership of a key compliance project and broad exposure across the Risk & Compliance function.