Job Description
* Competitive salary
* Management responsibilities
* Hybrid working: 4 days in the office, 1 day working from home
A prestigious international law firm is seeking a Senior Compliance Analyst to join its London office. This is a newly created position within a small, collaborative Risk & Compliance team that plays a key role in managing regulatory obligations across the firm’s global operations.
About the Role
This is a hands-on role focused on client due diligence (CDD) and broader anti-money laundering (AML) compliance. You’ll lead risk-based reviews for new and existing clients and matters, support the transition to a new AML records platform, and act as a key point of contact for junior analysts, overseeing their workload and providing quality assurance.
You’ll report to senior compliance leaders in London and collaborate closely with colleagues in the firm’s US headquarters.
Key Responsibilities
* Conducting CDD reviews and risk assessments in line with AML policies
* Monitoring active matters and updating CDD records
* Allocating and managing junior analysts’ workload
* Providing guidance and feedback to junior team members
* Advising lawyers and assistants on AML compliance
* Supporting internal audits, investigations, and reporting
* Maintaining accurate compliance documentation
Candidate Profile
* 4+ years’ experience in a compliance or risk role within an SRA-regulated law firm
* Strong working knowledge of AML, sanctions, anti-bribery, and anti-corruption laws
* Proven experience conducting CDD reviews, including high-risk cases
* Ability to manage and mentor junior team members
* Excellent communication, organisation, and attention to detail
* Compliance certification (e.g., CAMS, ICA Diploma) is highly desirable
* Familiarity with Elite, Orbis, and World-Check systems
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
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