Compliance Analyst

4 weeks ago

City of London, United Kingdom Curtis, Mallet-Prevost, Colt & Mosle LLP Full time
Job Description

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office

About the job

Curtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with previous experience of working in the compliance department of an internationally recognised law firm in London.

£45,000 p.a.

Permanent Contract

City of London (min. 4 days in the office per week)

 

A new and exciting role for a hands-on, proactive Compliance Analyst with at least one year’s experience working in a similar role within an international law firm.

 

The successful candidate will support with our KYC and AML processes for both UK and international clients as well as maintaining an accurate information database. Curtis offers excellent career prospects in its growing and international London office.

 

The Role:

 

The successful candidate will be expected to assist and take responsibility for the following:

 

-         Opening/reopening client matters on the firm’s systems

-         Carrying out KYC checks with the addition of risk analysis relating to each client, ensuring all new clients are appropriately vetted and checks carried out in line with Curtis’ compliance requirements

-         Dealing with queries from finance, partners, fee earners and other staff relating to money laundering checks

-         Keeping accurate and up-to-date records of all contacts with partners/fee earners and ensuring there is a full audit trail

-         Assisting with updating KYC for long-standing clients of the firm

-         Supporting the Compliance Officer and the firm’s General Counsel on day-to-day tasks and projects (both new and on-going)

-         Maintaining excellent knowledge of client checking and money laundering procedures and the relevant regulation

-         Assisting with annual high risk client reviews

-         Assisting with the firm’s annual internal audit

-         Assisting with the development of the firm’s AML processes and procedures

-         Dealing with general internal and external client queries

 

The qualities we are looking for:

 

-         Minimum of one year’s recent experience in a compliance role, ideally within the legal sector

-         Strong knowledge of AML requirements for non-UK based clients, both European and international

-         Hands-on, proactive approach

-         Strong team player

-         Calm and unflappable nature, with the ability to work under pressure

-         Excellent verbal and written communication skills

 

Please submit your CV and a covering letter outlining your suitability for the role to Ms. Sophie Zoghbi at recruitmentlondon@curtis.com. Applications for this role will be accepted up and until 19 April 2024. We are not accepting applications made via external recruiters.


  • Compliance Analyst

    1 month 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...

  • Risk & Compliance Analyst

    1 hour ago

    London, United Kingdom AJ Fox Compliance Full time

    Our client is a US global law firm hiring a Risk & Compliance Analyst to join their team in London. The function of this team is to ensure the firm meets all its regulatory requirements across the EMEA. Reporting to the Director of Risk & Compliance, this position will be a key member of the team, focusing on SRA Standards and Regulations, governance,...

  • Compliance Analyst

    1 month ago

    City Of London, United Kingdom Curtis, Mallet-Prevost, Colt & Mosle LLP Full time

    Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office About the job Curtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis ”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with...

  • Compliance Analyst

    1 month ago

    City Of London, United Kingdom Curtis, Mallet-Prevost, Colt & Mosle LLP Full time

    Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London OfficeAbout the jobCurtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with...

  • Compliance Analyst

    2 months ago

    City Of London, United Kingdom Curtis, Mallet-Prevost, Colt & Mosle LLP Full time

    Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London OfficeAbout the jobCurtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with...

  • Regulatory Compliance Analyst

    2 months 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...

  • Regulatory Compliance Analyst

    5 days 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...

  • Compliance Analyst

    3 weeks ago

    City of London, Greater London, United Kingdom Lawson Clark Recruitment Full time

    AML COMPLAINCE ANALYST £65,000 Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding. This is an opportunity for someone who has 2 years plus previous compliance experience to join one of the City's leading law firms. Exceptional working conditions and a chance to impress at the...

  • Compliance Analyst

    2 weeks ago

    City of London, Greater London, United Kingdom Lawson Clark Recruitment Full time €65,000

    AML COMPLAINCE ANALYST £65,000 Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding. This is an opportunity for someone who has 2 years plus previous compliance experience to join one of the City's leading law firms. Exceptional working conditions and a chance to impress at the...

  • Senior Compliance Monitoring Analyst

    1 day ago

    London, United Kingdom Compliance Professionals Full time

    We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business. ...

  • Senior Compliance Monitoring Analyst

    1 day ago

    London, United Kingdom Compliance Professionals Full time

    We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business. ...

  • Senior Compliance Analyst

    1 month ago

    City of London, United Kingdom Lewis Row Ltd Full time

    A great opportunity has arisen for two Senior Compliance Analysts to join an International law firm in their risk and compliance team, in London with hybrid or remote working. The work is principally focused on anti-money laundering, counter terrorist financing ("CTF") and sanctions compliance for new and existing entities. The Senior Compliance Analyst...

  • Compliance Analyst

    4 days ago

    City of London, Greater London, United Kingdom Equifind Full time

    Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. If your skills, experience, and qualifications match those in this job overview, do not delay your application. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this...

  • Senior Compliance Analyst

    1 week ago

    City of London, United Kingdom enable Recruitment Full time

    **- £31,800 salary** **- Hybrid and flexible working** **- Huge opportunities for training and progression** We are working with an award-winning Bristol-based Solicitors, to find a Senior Compliance Analyst to join their friendly team! You’ll be joining an ambitious and fast-growing team, as well as receiving some of the best training in the industry! If...

  • Senior Compliance Analyst

    1 month 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

    4 days ago

    City of London, Greater London, United Kingdom Finitas Full time

    Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe) Like the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description. Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to...

  • Compliance Analyst

    1 month ago

    City of London, Greater London, United Kingdom HFG Full time

    A leading insurer with a presence at Lloyd's is currently seeking a compliance analyst to work on both Company market compliance, along with that of the Lloyd's syndicate. You'll work on all matters including regulatory compliance, sanctions and financial crime. Duties include due-diligence, monitoring, advisory and project work. It is...

  • Compliance Analyst

    3 days ago

    City of London, Greater London, United Kingdom Arthur Recruitment Full time

    We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. If the following job requirements and experience match your skills, please ensure you apply promptly. Your main focus will be: Financial Crime Sanctions Compliance Monitoring Horizon Scanning Regulatory Changes Proven...

  • Compliance Analyst

    5 days ago

    City of London, Greater London, United Kingdom Finitas Full time

    Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe) Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below. Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a...

  • Compliance Analyst

    1 day ago

    City of London, Greater London, United Kingdom Finitas Full time

    Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe) Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below. Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a...