This top-rated US-headquartered law firm have had an office in London for over 30 years and have grown to over 450 staff. They have a stellar reputation for their work, their working environment and the training and progression they offer.
They are currently seeking a compliance analyst to join their highly regarded team. The role will focus on anti-money laundering but will also involve working with the Compliance Team on a broad range of new business acceptance and compliance issues.
The typical duties will include developing and maintaining an understanding of the firm’s anti-money laundering and sanction policies and procedures, drafting well-organised written analysis for fee earners and the MLRO, completing client and matter checks including investigating company ownership and carrying out risk assessments, liaising with partners, fee earners and the MLRO where necessary, and assist with lateral hire clearances and external appointment reviews, liaising with the NY Conflicts team on queries relating to screening and access requests.
To Apply, you will have 1-3 years Ccmpliance experience in a law firm (Essential), be keen to learn and adaptable to new systems, procedures and requirements of the role and be self-motivated and able to take initiative. Knowledge of the SRA Rules and anti-money laundering legislation – desirable.
This role is initially offered on 4 days in the office basis, with scope to decrease that to 3 days in the office hybrid arrangement.