Compliance Analyst

1 week ago

London, Greater London, United Kingdom UNCOVER Full time £40,000 - £80,000 per year

A prominent US Law firm is looking for a Compliance Analyst to join their Risk & Compliance team in their London office.

The ideal candidate for this Compliance Analyst role should have experience as a compliance professional in a private client or private wealth team within a law firm.

Key Responsibilities for the Compliance Analyst role:

  • Conduct client due diligence (CDD) and risk assessments in accordance with UK Money Laundering Regulations and firm policies.
  • Monitor open and pending AML reviews, ensuring they are completed promptly and in line with internal procedures.
  • Assist with ongoing monitoring of clients and matters, maintaining accurate and up-to-date compliance records.
  • Liaise with lawyers, clients, and intermediaries (including family offices and corporate service providers) to obtain relevant documentation and information.
  • Collaborate with the Finance and Billing teams to ensure client billing procedures comply with AML requirements.
  • Support the Risk & Compliance team with broader compliance initiatives and ad hoc projects.
  • Contribute to continuous improvement of compliance processes and internal controls.

Skills and Experience:

  • Minimum of 2 years' experience working in a compliance role within a law firm ideally in a Private Client or Private Wealth team.
  • Strong understanding of the UK AML and sanctions regim
    e
    , including experience dealing with complex client structures (trusts, foundations, offshore entities, and UHNWIs).
  • Confident user of Microsoft 365 and experience with compliance or workflow systems (e.g. Intapp, Elite, World-Check, or Orbis) preferred.
  • Professional, proactive, and able to work effectively in a fast-paced team environment.

This Compliance Analyst position is a fantastic opportunity for a compliance professional to join a prestigious international law firm, gain exposure to complex cross-border matters, and continue developing their career within a supportive, high-performing team.

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