AJ FOX COMPLIANCE
Compliance Analyst
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Compliance Analyst Opportunity in London
We are working with a global law firm to hire a Compliance Analyst in London. This role spans conflicts of interest clearance, anti-money laundering, and international sanctions screening.
The firm is looking for a detail-oriented professional with at least one year of experience within a legal risk and compliance function, paired with a keen interest in developing a long-term career in professional risk management. You should be a conscientious, methodical team player who can adapt seamlessly to shifting workstreams and demonstrate a strong, commercially aware approach to problem-solving. While familiarity with Intapp Open is preferred, comprehensive training will be provided to help you expand your technical expertise.
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Responsibilities
- Reviewing incoming client and matter inception forms via Intapp Open to ensure all operational data is accurate and complete.
- Conducting global conflict searches, analysing complex data matches, and managing the resolution of potential legal or commercial conflicts.
- Liaising directly with partners and fee earners to obtain key transactional context and resolve conflict or compliance bottlenecks.
- Escalating high-risk conflict and financial crime scenarios through designated internal routes to the General Counsel and risk leadership.
- Designing, implementing, and maintaining robust information barriers to safeguard sensitive client confidentiality.
- Researching complex corporate structures using specialised data providers and public registries to identify ultimate beneficial owners.
- Executing negative news screening, assigning client risk ratings, and completing comprehensive client due diligence profile packs.
- Managing the ongoing monitoring and periodic review cycles for existing clients to ensure data held on file remains current.
- Managing the central inbox and compliance helpline to provide prompt guidance to fee earners and support staff.
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