Analyst, Legal Compliance
1 day ago
Are you seeking a new opportunity to elevate your expertise in anti-money laundering compliance? A globally renowned law firm is looking for a motivated AML Analyst to join their fast-paced and expanding Risk and Compliance team.
With a competitive salary, excellent career prospects, and a supportive culture, this role is ideal for someone passionate about compliance and eager to make an impact.
Be part of a leading international law firm with a reputation for excellence.
Extensive training and development opportunities to expand your skillset.
A collaborative and inclusive environment that values professional growth.
As an AML Analyst, you will focus on ensuring compliance with financial crime regulations while contributing to the firm's broader risk and compliance strategies. You will work on a range of activities, from client onboarding to risk management, while collaborating with partners and senior leadership.
Perform comprehensive client due diligence (CDD) and manage risk assessments.
Partner with teams across the firm to improve and implement AML procedures.
Assist with compliance projects and initiatives led by senior compliance professionals.
At least 1 year of AML experience, in a law firm.
Language skills are advantageous.
This is an exceptional opportunity to advance your career in AML compliance while working with a firm that values your contributions and offers international exposure. If you're ready to take on a challenging yet rewarding role, apply now to join a team that's shaping the future of compliance in the legal industry.
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Compliance and Risk Analyst
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Junior Risk and Compliance AnalystAbout the RoleWe are seeking a highly motivated and enthusiastic individual to join our team as a Junior Risk and Compliance Analyst at AJ FOX Compliance in London.Key ResponsibilitiesSupport fee earners and various business functions in anti-money laundering, sanctions, general conflicts, and risk and compliance...
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Compliance Analyst
2 months ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...
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Compliance Analyst
2 months ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...
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Compliance Analyst
2 days ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties. Key responsibilities include but are not limited to: Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...
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Compliance Analyst
1 day ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties. Key responsibilities include but are not limited to: Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...
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Compliance Analyst
4 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...
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Compliance Analyst
4 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...
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Senior Compliance Analyst
2 days ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties. Perform risk assessments at client onboarding and during updates of CDD records to determine if the client poses a heightened risk of money...
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Senior Compliance Analyst
1 day ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties. Perform risk assessments at client onboarding and during updates of CDD records to determine if the client poses a heightened risk of money...
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Compliance Analyst
3 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeJob Description Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties. Key responsibilities include but are not limited to: Conduct CDD for a wide range of clients, including individuals,...
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Compliance Analyst
1 week ago
London Area, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...
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Compliance Analyst
1 day ago
London Area, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties. Key responsibilities include but are not limited to: Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...
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Compliance Analyst
4 weeks ago
London Area, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...
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Legal and Contract Analyst
2 days ago
London, United Kingdom Ryder Reid Legal Full timeAre you an experienced AML Analyst looking for your next role with a brilliant International law firm in the City that are growing their AML team? We are recruiting for AML Analysts to join a prestigious firm who are based in the very heart of the City. We have roles available on a full-time permanent and fixed term contract basis! The roles will be...
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Legal and Contract Analyst
1 day ago
London, United Kingdom Ryder Reid Legal Full timeAre you an experienced AML Analyst looking for your next role with a brilliant International law firm in the City that are growing their AML team? We are recruiting for AML Analysts to join a prestigious firm who are based in the very heart of the City. We have roles available on a full-time permanent and fixed term contract basis! The roles will be...
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Compliance Risk Analyst
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are looking for a skilled Risk and Compliance Analyst to support our team at AJ Fox Compliance in ensuring compliance with relevant regulations. This is a hybrid role with three days based in the office and two days working from home.The successful candidate will have 1 year of experience working in professional services, including at least 6 months of...
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Compliance Monitoring Analyst
3 weeks ago
London, United Kingdom Compliance Professionals Full timeJob Description THE COMPANY: . Our client is a leading trading firm going through an exciting period of growth and expansion. They are looking to hire a Compliance Monitoring Analyst on a permanent basis. THE RESPONSIBILITIES: Conducting second line compliance monitoring and testing to ensure that the firm is compliant with all applicable...
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Compliance Monitoring Analyst
4 weeks ago
London,, UK, United Kingdom Compliance Professionals Full timeTHE COMPANY:.Our client is a leading trading firm going through an exciting period of growth and expansion. They are looking to hire a Compliance Monitoring Analyst on a permanent basis.THE RESPONSIBILITIES:Conducting second line compliance monitoring and testing to ensure that the firm is compliant with all applicable regulations, policies, and...
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Compliance Monitoring Analyst
4 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY:.Our client is a leading trading firm going through an exciting period of growth and expansion. They are looking to hire a Compliance Monitoring Analyst on a permanent basis.THE RESPONSIBILITIES:Conducting second line compliance monitoring and testing to ensure that the firm is compliant with all applicable regulations, policies, and...
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Compliance Monitoring Analyst
4 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY:.Our client is a leading trading firm going through an exciting period of growth and expansion. They are looking to hire a Compliance Monitoring Analyst on a permanent basis.THE RESPONSIBILITIES:Conducting second line compliance monitoring and testing to ensure that the firm is compliant with all applicable regulations, policies, and...