Senior Compliance Analyst International Law Firm Permanent Up To £70,000pa My client, a top international law firm, is actively seeking an experienced LEGAL Risk & Compliance/AML professional to join them on a permanent basis in their London office – working as their new Senior Compliance Analyst. You’ll play a key role within this Risk & Compliance team – assisting the Director of Compliance, maintaining the firm’s compliance with AML and Financial Crime. As the successful Senior Compliance Analyst, you’ll be responsible for (but not limited to) the following: Carrying out CDD and AML checks Conducting risk assessments on new clients Identifying and escalating high-risk clients to the MLRO Reviewing existing CDD records to ensure they’re kept up to date Providing support to the Data Privacy Team when needed Supporting on various projects surrounding risk and compliance Conducting sanctions and adverse media searches/checks much more. To be considered for this new and exciting opportunity, you’ll need to have/be the following: Have a minimum of FOUR years’ experience within LEGAL Risk & Compliance/AML Have a completed law degree Have prior/existing experience within AML Ideally, have a relevant compliance or AML qualification Be able to commute to the London office at least 3 days a week Be familiar with the SRA regulatory framework If you are interested in this position and would like to review an in-depth job description, get in touch as soon as possible.