Job Description
Senior Compliance Analyst
Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office.
* Salary to £80,000 (depending on experience) + fantastic perks including free breakfast and lunch daily!
* 09:30-17:30 working hours
* Hybrid working (4 days office / 1 day remote)
In this role you will work closely with the London Risk & Compliance team and assist the firm with meeting its compliance obligations under the UK AML and CTF Regulations and other economic crime legislation.
Senior Compliance Analyst Key Responsibilities:
* Develop and maintain an understanding of the Firm’s AML/CTF compliance policies, controls, and procedures (PC&Ps)
* Conducting client due diligence (CDD) investigations for new and existing clients in accordance with the Firm’s AML PC&Ps
* Assist in performing risk assessments and compliance reviews for the firm’s clients, matters, and third-party relationships
* Assist with the on-going monitoring of active matters and, where required, updating of CDD records
* Assist with transition to new AML records platform
* Contribute to internal audits, investigations, and reporting related to compliance risks
Senior Compliance Analyst Skills & Requirements:
* 4+ years’ experience in a compliance/risk management role in a law firm supervised by the Solicitors Regulation Authority (SRA)
* Certification in Compliance (e.g., CAMS, ICA Diploma) or a related field is highly desirable
* Strong understanding of AML, sanctions, anti-bribery, and anti-corruption laws
* Experience in conducting KYC/AML due diligence and regulatory reporting
* Knowledge of Microsoft Office, Elite, Orbis and World-Check