Career Legal
Senior Compliance Analyst
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Senior Compliance Analyst | US Law Firm
Permanent Opportunity | Salary Up To £70,000pa
London Office | Hybrid Working
Our client, an elite US law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Senior Compliance Analyst.
You'll be part of an experienced Risk & Compliance team - responsible for providing risk, legal, and regulatory advice/support to the London office. The role will involve day-to-day execution of the AML function but will also involve assisting with a broad range of compliance projects.
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As the successful Senior Compliance Analyst, you'll be responsible for (but not limited to) the following:
- Managing high-risk ongoing matters
- Conducting client and matter verifications and carrying out risk assessments
- Assisting the Compliance Manager in ensuring the team's AML verifications and workflow are complete
- Reviewing junior team members' work product
- Conducting sanctions searches
- Assisting with AML processes for European offices
- Assisting with independent and SRA audit preparation
- Assisting with conflict reviews and clearance
- Conducting compliance inductions for new joiners
- Keeping up to date with SRA principles and regulations
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To be considered for this position, you'll need to have/be the following:
- Have a strong background/have experience in Legal AML (essential - 3+ years)
- Have experience in Legal Conflicts or Risk Management (essential - 3+ years)
- Be educated to degree level (desirable)
- Be able to commute to the London office on a regular basis (essential)
For more information on this position and to review a full job description, get in touch as soon as possible.
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