Senior Compliance Analyst

6 days ago

City Of London, United Kingdom Ryder Reid Full time

Senior Compliance Analyst - London | International Law Firm | Full-TimeA highly regarded international law firm is seeking an experienced Senior Compliance Analyst to join its London office, supporting key AML and financial crime functions. This is a hands-on, senior-level role, ideal for a legal compliance professional with substantial experience in AML within the professional services sector.Key Responsibilities:Oversee the activities of the AML Compliance Team, ensuring efficient operations and consistently high standardsConduct complex client due diligence (CDD) and AML risk assessmentsEscalate high-risk cases and assist with enhanced due diligence strategiesMonitor and update client records, support internal audits, and assist with compliance reviewsProvide guidance on AML regulations to internal stakeholders across departmentsAdminister compliance-related training and e-learning programsContribute to sanctions checks, adverse media reviews, and continuous process improvementsSupport the firm's Data Privacy Team on policy reviews and GDPR-related projectsCandidate Profile:Degree in Law4+ years of AML compliance experience within a law firm or regulated environmentDeep understanding of UK AML regulations, including MLR 2017 and SRA guidanceKnowledge of AML screening tools and client onboarding systemsStrong interpersonal and stakeholder communication skillsICA, ACAMS or other relevant qualification preferredFamiliarity with GDPR and data privacy frameworks is advantageousDetail-oriented, proactive, and capable of managing multiple prioritiesThis opportunity offers a dynamic environment, professional autonomy, and exposure to a range of international compliance and privacy matters.To express your interest, please submit your CV directly to me or reach out for more information.Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.https://uk.linkedin.com/company/ryder-reid-legal #J-18808-Ljbffr

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