Job Description
We are working with a leading US law firm to hire a Compliance Analyst. This is a particularly exciting role, as it’s a dual AML and conflicts position within a newly formed & soon to be expanding London team, working closely with the firm’s AML Manager.
The role itself offers fantastic variety - you’d gain exposure to multinational clients, listed entities, and financial institutions, while supporting client onboarding, preparing CDD packs, and handling high-level conflict checks and waivers work under US ABA & UK SRA regulations. It’s a great chance to work on international matters and build on both AML and conflicts experience in a well-established, forward-thinking firm.
The firm is looking for someone with at least three years’ experience in business intake, client due diligence, or conflicts, ideally gained within a law firm or professional services environment.
The responsibilities will include:
1. Managing client and matter onboarding requests and ensuring all related compliance checks are completed accurately and efficiently
2. Supporting AML and client due diligence processes in collaboration with the AML Manager
3. Working closely with fee earners and staff across the firm to maintain high service standards<...