Compliance Analyst

3 weeks ago

London Area, United Kingdom Lunaria Partners Full time

Compliance Analyst

Conflicts and AML

Top Tier City Law Firm

£30-37k


A top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team.


The Firm

The law firm is leading in IP, technology, media, entertainment and sport and has teams that do corporate, litigation, employment and commercial work as well.


The Role

The successful compliance analyst can look forward to a varied and interesting role, conducting in-depth research into the firms existing and potential new clients, and analysing if accepting them as a client would pose any risk to the firm.


You will be looking for potential conflicts of interest that would prohibit the firm from working on the matter, and also analysing if there is any risk of money-laundering, bribery or corruption. You will also be investigating if anyone is a Politically Exposed Person (PEP) or if they are on a Sanctions list.


The Requirements

You will have completed a law degree/GDL and have at least 6 months experience in a similar compliance role in a law firm.


Althought it would be ideal if you were at an international or city firm, they are very open to those at regional firms looking to get into the city as well.


To Apply

Send your CV though for this compliance analyst role today with a short paragraph about why you are interested in compliance.


Lunaria Partners are advertising this junior compliance analyst role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 7 days your application has been unsuccessful on this occasion.

  • Compliance Analyst

    2 weeks ago

    London Area, United Kingdom AJ FOX COMPLIANCE Full time

    Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Do you want to work at a global law firm?Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global law firm.To apply...

  • Compliance Analyst

    2 weeks ago

    London Area, United Kingdom AJ FOX COMPLIANCE Full time

    Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Do you want to work at a global law firm?Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global law firm.To apply...

  • Compliance Analyst

    2 weeks ago

    London Area, United Kingdom AJ FOX COMPLIANCE Full time

    Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Do you want to work at a global law firm?Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global law firm.To apply...

  • Compliance Analyst

    2 weeks ago

    London Area, United Kingdom AJ FOX COMPLIANCE Full time

    Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global law firm....

  • Compliance Analyst

    2 weeks ago

    London, United Kingdom AJ FOX COMPLIANCE Full time

    Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global law firm. To...

  • Compliance Analyst

    2 weeks ago

    London, United Kingdom AJ FOX COMPLIANCE Full time

    Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global law firm. To...

  • Compliance Analyst

    2 weeks ago

    London, United Kingdom AJ FOX COMPLIANCE Full time

    Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Do you want to work at a global law firm?Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global law firm.To apply...

  • Compliance Analyst

    7 hours ago

    London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Description Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within a...

  • Compliance Analyst

    1 week ago

    London, United Kingdom AJ FOX COMPLIANCE Full time

    Job DescriptionDo you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Do you want to work at a global law firm?Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global...

  • Regulatory Compliance Analyst

    4 weeks ago

    London, United Kingdom Compliance Professionals Full time

    We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance procedures, the provision and analysis of...

  • Senior Compliance Analyst

    2 weeks ago

    London, United Kingdom AJ FOX COMPLIANCE Full time

    Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global law firm. To apply for this role, you must have...

  • Senior Compliance Analyst

    2 weeks ago

    London, United Kingdom AJ FOX COMPLIANCE Full time

    Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global law firm. To apply for this role, you must have...

  • Compliance Analyst

    3 weeks ago

    London Area, United Kingdom Lunaria Partners Full time

    Compliance Analyst Conflicts and AML Top Tier City Law Firm £30-37k A top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team. The Firm The law firm is leading in IP, technology, media, entertainment and sport and has teams that do corporate, litigation, employment...

  • Compliance Analyst

    3 weeks ago

    London Area, United Kingdom Black Swan Group Full time

    Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team. Key Responsibilities: Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations. Assist in developing and implementing compliance policies, procedures, and controls to...

  • Compliance Analyst

    3 weeks ago

    London Area, United Kingdom Black Swan Group Full time

    Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team.Key Responsibilities:Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations.Assist in developing and implementing compliance policies, procedures, and controls to mitigate...

  • Compliance Analyst

    4 weeks ago

    London Area, United Kingdom Black Swan Group Full time

    Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team.Key Responsibilities:Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations.Assist in developing and implementing compliance policies, procedures, and controls to mitigate...

  • Compliance Analyst

    3 weeks ago

    London Area, United Kingdom Black Swan Group Full time

    Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team.Key Responsibilities:Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations.Assist in developing and implementing compliance policies, procedures, and controls to mitigate...

  • Compliance Analyst

    2 days ago

    London Area, United Kingdom Black Swan Group Full time

    Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team.Key Responsibilities:Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations.Assist in developing and implementing compliance policies, procedures, and controls to mitigate...

  • Compliance Analyst

    1 day ago

    London Area, United Kingdom Black Swan Group Full time

    Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team.Key Responsibilities:Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations.Assist in developing and implementing compliance policies, procedures, and controls to mitigate...

  • Senior Compliance Analyst

    5 days ago

    London Area, United Kingdom Arthur Recruitment Full time

    We are working with a well-established Global Insurance firm who are seeking a Senior Compliance Analyst to support the growth of the business.You will be working closely with the Compliance Manager on all things Sanctions and Financial Crime as you build on your current skillset.Proven Compliance experience, preferably in the Lloyd's Market, is key, as well...