Legal Compliance Analyst

Larbey Evans; Greater London; Hybrid; GBP 40,000 - 65,000; Full time

Job summary

An established industry player is seeking a Legal Compliance Analyst for a dynamic role within a leading US Law firm. This position offers an exciting opportunity to join a fantastic team, focusing on KYC checks and AML compliance. The role is initially a 6-month FTC with the potential for permanency. Enjoy hybrid working arrangements and excellent employee benefits, including complimentary meals. If you have a strong background in legal compliance and a passion for regulatory matters, this is the perfect opportunity for you to make a significant impact.

Benefits

Free Breakfast

Free Lunch

Hybrid Working

Qualifications

• Minimum 3 years of experience in Legal Compliance.
• Familiarity with UK compliance regulations.

Responsibilities

• Conduct KYC checks on new clients and advise on AML issues.
• Maintain the risk register and Gifts and Hospitality Register.

Skills

Legal Compliance Experience

KYC Checks

AML Regulations

MS Office

Client Intake Software

Financial Crime Databases

Education

University Degree in Legal or Business Studies

Tools

Client Intake Software

Financial Crime Databases

Job description

This range is provided by Larbey Evans. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

Direct message the job poster from Larbey Evans

Leading US Law firm is hiring a Legal Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4!

• Hybrid working 4 days in the office / 1 day remote
• Excellent employee benefits and perks, including free breakfast and lunch daily!
• Working hours: 9:30am – 5:30pm

Legal Compliance Analyst Key Responsibilities:

• Conduct KYC checks on new clients and advise on AML related issues to team members.
• Review and advise on complex KYC structures and onboarding queries.
• Advise on Enhanced Due Diligence requirements for high-risk clients and escalate as necessary.
• Liaise with finance to ensure matters are opened in a timely manner.
• Maintain the risk register and Gifts and Hospitality Register.

Legal Compliance Analyst Key Skills & Requirements:

• A minimum of 3 years of Legal Compliance experience.
• University degree, preferably with a focus on legal or business studies.
• Working knowledge of current compliance regulations and applicable regulatory guidance in the UK.
• Familiarity with MS Office, client intake software, and financial crime-focused databases.

Additional Details

• Seniority level: Associate
• Employment type: Full-time
• Job function: Legal, Other, and Analyst
• Industries: Legal Services, Law Practice, and Financial Services

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