Compliance Analyst
6 days ago
Compliance Analyst
Top US Law Firm
London Office - 4 Days A Week In London Office (Initially)
Salary Up To £55,000pa
1-2 Years Experience Required
My client, a top US law firm, is actively recruiting for an enthusiastic and professional Legal Risk & Compliance Analyst to join them in their London office.
The team is responsible for providing risk, legal and regulatory advice and support to the London office - managing new client and business acceptance, as well as general compliance matters.
As the successful Analyst, you'll be responsible for (but not limited to) the following:
Completing client and matter checks
Carrying out risk assessments
Assisting with monthly reporting to the MLRO
Assisting with management of the team inbox and workflow
Keeping up to date with changes to AML and sanctions regulations
Proactively monitoring the status of AML checks
Conducting sanctions checks and maintaining the databases
Drafting written analysis for fee-earners and the MLRO
Liaising with the US Conflicts team on queries
Assisting with lateral hire clearances
much more.
To be considered, you'll have/be the following:
Have 1-2 years experience within compliance from a law firm
Ideally, be educated to degree level
Be able to commute to the London office FOUR days a week (initially)
Have knowledge of the SRA Rules and AML legislation
If you match the above criteria and you're keen to find out more about this new opportunity, get in touch as soon as possible.
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