SC Staff and Consult
Compliance Analyst
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Compliance Analyst – AML & CDD
£43,000–£48,000 | London | 6-month FTC | Hybrid
Are you already working within AML, CDD, KYC or legal risk and compliance and looking to build on that experience within an international law firm?
I'm recruiting a Compliance Analyst to join an established Risk & Compliance function on a six-month fixed-term contract. This is a hands-on role with a strong focus on new business intake, client due diligence and financial crime compliance.
You'll be carrying out CDD across a varied client base, reviewing and analysing documentation, completing client risk assessments and undertaking PEP, sanctions and adverse-media screening. You'll also work closely with stakeholders across the firm, responding to CDD queries and supporting the wider team with conflicts, ongoing monitoring and file audits.
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What you'll be doing:
- CDD across individuals, companies and trusts
- Client risk assessments at onboarding and review stage
- PEP, sanctions and adverse-media screening
- Research using AML and corporate information databases
- Reviewing CDD documentation and identifying additional information required
- Responding to AML and CDD queries from across the firm
- Supporting conflicts searches and file audits
- Ongoing client monitoring and compliance administration
What I'm looking for:
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You'll already have experience within AML, CDD, KYC, client onboarding or a similar compliance role. Previous legal-sector experience would be useful, although I'm also interested in relevant transferable experience.
You might currently be a Compliance Assistant looking for your next step, or already working at Analyst level and looking for a strong contract opportunity.
Experience of World-Check, Elite or similar AML/compliance databases would be advantageous, alongside strong research, analytical and IT skills.
£43,000–£48,000 | 6-month FTC
Hybrid working is available following the initial induction period, with three days per week in the London office.
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