Risk & Compliance analyst
2 weeks ago
Risk & Compliance Analyst – Up to £40,000
My client, a well-established London law firm, is seeking a
Risk & Compliance Analyst
to join its growing Risk & Compliance team. This is an excellent opportunity for someone looking to develop their career in legal risk, AML and regulatory compliance.
Requirements
- Minimum 1 year's experience in a law firm
, including solid exposure to
AML and conflicts
work - Working understanding of client due diligence, risk assessments and conflict checking
- Ability to advise fee-earners on AML and compliance requirements
- Strong communication skills, excellent attention to detail and a methodical approach
Role Overview
The successful candidate will support the Risk & Compliance Manager and wider team with:
- Reviewing AML documentation and completing risk assessments for new and reopened clients/matters
- Conducting ID verification, background research and enhanced due diligence
- Running and reviewing conflict checks
- Monitoring the compliance inbox and responding to sanctions alerts
- Maintaining compliance records and registers
- Assisting with compliance training and contributing to ad hoc projects
This role offers broad exposure across AML, conflicts, sanctions and general compliance, creating a strong foundation for long-term progression.
Salary:
Up to
£40,000
plus benefits.
Environment:
Supportive, inclusive and development-focused.
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