Job Description
Compliance Analyst
This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis.
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* Salary to £65,000 (depending on experience)
* 09:30-17:30 working hours
* Hybrid working (4 days office / 1 day remote)
* Excellent employee benefits and perks to include free breakfast and lunch daily!
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This newly created role will support the firm’s Risk & Compliance team and its high-profile Private Client / Private Wealth practice, working closely with the Associate Director of Risk & Compliance and senior lawyers in both London and New York assisting with AML and regulatory matters.
Compliance Analyst Key Responsibilities:
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1. Oversee and keep track of all open and pending AML reviews on clients and matters opened by the Private Client / Private Wealth team
2. Conduct client due diligence reviews and risk assessments for the Private Client / Private Wealth team clients and their structures (e.g. trusts, foundations, corporate entities)
3. Assist with ongoing monitoring of Private Client / Private Wealth team clients and matters in coordination with the firm’s Risk & Compliance team
4. Assist communications with the Private Client / Private Wealth team (in London and New York), as wel...