Risk and Compliance Analyst

2 days ago


London, United Kingdom QED Legal Full time

Job DescriptionRisk & Compliance Analyst Londonup to £40kWe’re working with a fabulous UK law firm with a long history of advising private clients, commercial enterprises, and high-growth businesses.Now looking to add a Risk & Compliance Analyst to join their growing team, supporting the Risk & Compliance Manager and wider compliance function.This is an ideal opportunity for someone early in their compliance career who wants broad, hands-on experience across AML, risk management, client onboarding, conflicts, and general compliance.The Role?\tComplete AML checks, risk assessments, ongoing monitoring, and enhanced due diligence\tAdvise fee earners on AML, CDD, conflicts, sanctions, and compliance requirements\tConduct conflict checks, sanctions reviews, and identity verification\tMonitor the Compliance inbox and respond to staff queries\tReview engagement letters and maintain accurate client and matter records\tDeliver new joiner and ad-hoc compliance training\tMaintain compliance registers and support policy adherence across the firm\tAssist with audits, investigations, and ad-hoc compliance projects\tProvide support to the Risk & Compliance Manager and wider team



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