We are working with a highly prestigious law firm to hire a Senior Compliance Analyst in London. In this role, you will work closely with the Compliance Manager to ensure full regulatory alignment across the firm.
The firm is looking for a compliance professional with risk and compliance experience gained within a law firm, a deep understanding of SRA requirements, and specific exposure to complex private client structures. You should be a structured, solutions-focused professional with excellent attention to detail and the organisational agility to balance complex project management with urgent daily demands.
The responsibilities will include:
* Leading and coordinating a major firm-wide project focused on the periodic review, ongoing monitoring, and remediation of existing client files.
* Developing a structured, risk-based approach to file reviews alongside the Compliance Manager to meet strict regulatory expectations.
* Engaging directly with fee earners to provide clear, practical guidance on file deficiencies and necessary remediation steps.
* Conducting comprehensive anti-money laundering assessments and background research on new and re-opened files.
* Evaluating high-risk clients and establishing EDD protocols, including Source of Wealth and Source of Funds verification.
* Running global conflicts searches and monitoring sanctions alert screening tools.
* Acting as a first-line technical escalation point and mentor for junior analysts within the compliance team.
* Designing and delivering compliance induction training for new joiners and raising general risk awareness across the firm.
* Managing the central compliance inbox and ensuring all routine matter records are meticulously maintained.
Please submit your application today to start the conversation.
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