Compliance Analyst

2 days ago

London, Greater London, United Kingdom Wedlake Bell Full time
Job Summary

We are seeking a highly skilled Compliance Analyst to join our AML Compliance Team at Wedlake Bell. The successful candidate will be responsible for providing Anti-Money Laundering (AML) compliance checks on new clients and matters brought into the firm, and supporting senior team members on complex cases.

Key Responsibilities
  • Supporting the AML onboarding process for new clients or matters, particularly those of Chinese origin or in Cantonese/Mandarin languages;
  • Conducting customer due diligence checks using online databases;
  • Obtaining company documents from Companies House and equivalent services in other jurisdictions;
  • Liaising with secretaries, fee-earners, and partners regarding queries on new client forms and documents submitted;
  • Uploading documents and entering data on new online client forms;
  • Escalating matters with higher risk factors and/or issues to the Anti-Money Laundering Manager;
  • Dealing with day-to-day queries regarding the firm's AML policies and their implementation;
  • Performing ad hoc tasks and queries as required.
Requirements
  • Cantonese and Mandarin language skills - essential for speaking and reading in both languages;
  • Desirable experience of compliance within a law firm;
  • Desirable to have a relevant graduate or post-graduate qualification in a legal field;
  • Excellent communication skills - able to interact and communicate effectively across all levels of seniority and on both an internal and external basis;
  • Ability to formulate and maintain good working relationships both internally and externally;
  • Able to work well under pressure and meet deadlines;
  • Strong IT and organizational skills;
  • Able to manage own workload and show initiative.
What We Offer
  • A competitive salary and comprehensive benefits package;
  • 25 days of paid holiday per annum, plus additional leave for significant life events;
  • Option to purchase up to five additional days of holiday each year;
  • Pension plan, Life Assurance, and Income Protection Scheme;
  • Access to Private Medical and Dental Insurance from day one;
  • Enhanced parental leave policies;
  • Employee Assistance Programme with face-to-face counselling services;
  • Variety of staff wellbeing initiatives including Pilates classes and subsidised gym memberships;
  • Opportunities for professional development and career progression;
  • A supportive and inclusive workplace culture.

We are committed to fostering a diverse and inclusive workplace, where every individual is respected and valued. We welcome applications from all qualified candidates, irrespective of their background or personal circumstances.

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