Compliance Analyst

Michael Page Legal; City Of London; Hybrid; GBP 50,000 - 55,000; Full time

Job summary

A US law firm in London is seeking a Compliance Analyst to assist with anti-money laundering and compliance procedures. This permanent position requires 1-2 years of relevant experience and offers a competitive salary of £50,000–£55,000. The role supports flexible working conditions with only four days required in the office, promoting a supportive team environment.

Benefits

Flexible working

Supportive team environment

Qualifications

• 1-2 years experience working in a similar role for a law firm.
• Knowledge of the SRA rules and money laundering legislation is desirable.
• Experience of working with various levels of personnel to deliver agreed outcomes is essential.

Responsibilities

• Assist in the development and maintenance of anti-money laundering policies.
• Draft written analysis to fee earners and the MLRO.
• Proactively monitor status of anti-money laundering checks.

Skills

Attention to detail

Organisational skills

Strong communication

Job description

Overview

A Compliance Analyst for a US law firm with offices in London. The role is a permanent position situated in the compliance team.

Responsibilities

• Assist in the development and maintenance of the firms anti-money laundering and sanction policies and procedures.
• Draft written analysis to fee earners and the MLRO.
• Assist with reporting for the MLRO.
• Proactively monitor status of anti-money laundering checks.
• Identify when clients are due to be reverified.
• Maintain the sanctions database and conduct sanctions checks.
• Conduct checks on client and matter, as well as suppliers and third parties when required.
• Maintain accurate records and documentation for compliance activities and update team procedures where necessary.
• Assist with lateral hire clearances and external appointment reviews.
• Liaise with NY conflicts team on relevant queries.
• Assist with general day to day legal support to the team.

Qualifications

• 1-2 years experience working in a similar role for a law firm
• Knowledge of the SRA rules and money laundering legislation is desirable.
• Experience of working with various levels of personnel to deliver agreed outcomes is essential.
• Excellent attention to detail and organisational skills.
• Strong communication skills, both written and verbal.

Job Offer

• Compliance Analyst for a US law firm with offices in London.
• A competitive salary of approximately £50,000–£55,000.
• Flexible working with only 4 days required in the office.

Join a team that offers a highly supportive and collaborative working environment. Apply today to take the next step in your Compliance Analyst career.