Compliance Analyst - Private Client

Ryder Reid Legal Limited; London; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A prestigious law firm in London is seeking a Compliance Analyst to ensure adherence to UK AML regulations while working with high-net-worth clients. This full-time role involves managing compliance reviews, conducting due diligence, and collaborating with senior professionals across various teams. Ideal candidates will possess a strong understanding of AML regulations and experience in private wealth structures.

Qualifications

• Experience in private wealth or private client teams.
• Strong understanding of complex international wealth structures.

Responsibilities

• Managing AML reviews and compliance matters for private wealth clients.
• Conducting due diligence and risk assessments on complex client structures.
• Maintaining compliance records and ensuring ongoing monitoring.

Skills

Knowledge of UK AML regulations

Research skills

Analytical skills

Communication skills

Attention to detail

Tools

AML screening tools

Job description

Job Title: Compliance Analyst (Private Client)

Location: London

Hybrid: 4 days in and 1 from home

Role: Full-time permanent role

Salary: Extremely competitive package and great benefits

Are you a compliance professional or a skilled compliance paralegal with expertise in UK anti-money laundering (AML) regulations? Do you have a strong grasp of complex international wealth structures? If so, this newly created role within a prestigious law firm offers a unique opportunity to apply your technical knowledge in a dynamic and fast-paced environment.

About the Role

This position will play a key role in ensuring compliance with AML regulations, supporting a specialist team working with high-net-worth individuals, private wealth structures, and international clients. The role involves overseeing AML reviews, conducting client due diligence, and assisting with compliance monitoring. In addition, you will collaborate closely with senior professionals across the firm's Risk & Compliance, Finance, and Private Client teams.

Key Responsibilities

Managing AML reviews and compliance matters for private wealth clients.Conducting due diligence and risk assessments on complex client structures such as trusts and foundations.Maintaining compliance records and ensuring ongoing monitoring.Liaising with internal teams, clients, and intermediaries to facilitate compliance processes.Assisting with special compliance projects and law firm regulatory matters.

Key Skills & Experience

Solid knowledge of UK AML regulations and their application to private wealth structures.Strong research and analytical skills with high attention to detail.Excellent communication skills and ability to manage sensitive information discreetly.Experience working in a private wealth or private client team, ideally within an international or City law firm.Familiarity with AML screening tools and workflow systems (e., Intapp, Elite, World Check, Orbis) is desirable.This is an exciting chance to join a highly regarded firm and develop your career in compliance within an international legal setting. If you are a proactive professional looking to take on a key compliance role, we'd love to hear from you.

Apply today to be considered for this opportunity!

Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.

Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally.