Overview
Senior Compliance Analyst – London | Hybrid
We’re working with a highly regarded law firm to recruit a Senior Compliance Analyst into their growing compliance function.
Responsibilities
* Undertake complex and high risk due diligence and support fee earners with client and matter risk assessments
* Provide clear, practical advice on CDD/KYC, source of funds/wealth, TPPs and AML queries
* Review and investigate screening alerts and escalations
* Apply AML regulations and internal policies to make risk-based decisions
* Escalate complex or high-risk matters with clear recommendations
* Support wider compliance projects, including training and guidance updates
* Mentor junior team members and act as a go-to within the team
About You
* 3+ years’ AML experience within a law firm
* Strong knowledge of the Money Laundering Regulations 2017 and Counter Terrorism Finance
* Confident advising stakeholders, including Partners
* Comfortable handling complex or sensitive matters
* Commercially aware and solutions-focused
* Organised, proactive and detail-driven
What’s in it for you?
* Great opportunity for progression and development
* Opportunity to be involved in project-based work
* Chance to mentor and support junior employees
* Hybrid working
* Great firm-wide benefits
How to apply
Interested? Know someone who could be great? Reach out — let’s have a confidential conversation.
Email: Lauren.Eager@QEDLegal.com
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