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Compliance Analyst

4 months ago

London, UK, United Kingdom Pembury Legal Full time

Are you a driven compliance professional seeking a dynamic role at a prestigious US law firm? This position offers a platform for growth, development, and the opportunity to work within a collaborative team dedicated to excellence. The firm is committed to investing in its employees, fostering a supportive atmosphere where positive-minded professionals thrive.


The compliance team in the London office is integral to providing legal, risk, and regulatory support. With a strong focus on anti-money laundering, this role also involves working on a wide range of compliance and business acceptance issues.


Key Responsibilities Include:


  • Develop and understand the firm’s anti-money laundering and sanction policies.
  • Conduct client and matter checks, investigate company ownership, and carry out risk assessments.
  • Draft clear and organised written analyses for fee earners and the MLRO.
  • Perform checks on suppliers or third parties, assist with client account payments, and maintain verification databases.
  • Assist with monthly reporting to the MLRO and monitor and ensure timely completion of anti-money laundering checks.
  • Stay updated on AML and sanctions regulations, updating team procedures accordingly.
  • Understand the firm’s compliance-related policies, including conflict processes.
  • Assist with lateral hire clearances and external appointment reviews.
  • Liaise with the NY Conflicts team on screening and access request queries.


While a degree or equivalent relevant qualifications are desirable, experience in compliance, legal conflicts management, or risk teams is also valuable. Experience in a law firm and knowledge of SRA Rules and anti-money laundering legislation would be advantageous.


The ideal candidate will have strong organisational and communication skills and be an enthusiastic team player with a positive approach. High attention to detail, eagerness to learn, and adaptability to new systems and procedures are crucial. Self-motivation, the ability to take initiative, and the capability to prioritise, meet deadlines, and remain calm under pressure are key attributes for success in this role.


With a salary of up to £60K pa, the firm also invests heavily in training and development. This role is perfect for someone looking to advance their career in a supportive and challenging environment. If you are ready to make a significant impact and grow with the firm, apply today