Job Description
Senior Compliance Analyst – International Law Firm (London)
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
1. Conducting CDD reviews and risk assessments in line with AML policies
2. Monitoring active matters and updating CDD records
3. Allocating and managing junior analysts’ workload
4. Providing guidance and feedback to junior team members
5. Advising lawyers and assistants on AML compliance
6. Supporting internal audits, investigations, and reporting<...