Senior Compliance Analyst

Larbey Evans Ltd; City Of London; Hybrid; GBP 68,000 - 80,000; Full time

Job summary

A leading law firm is recruiting a Senior Compliance Analyst for their London office. The successful candidate will have extensive experience in compliance and risk management with a salary up to £80,000, depending on experience. You will work in a hybrid model, primarily in the office, with fantastic perks including free meals. This role is vital in maintaining the firm's compliance policies and conducting client due diligence.

Benefits

Free breakfast

Free lunch

Qualifications

• 4+ years' experience in a compliance/risk management role in a law firm supervised by the Solicitors Regulation Authority.
• Strong understanding of AML, sanctions, anti-bribery, and anti-corruption laws.
• Experience in conducting KYC/AML due diligence and regulatory reporting.

Responsibilities

• Develop and maintain the Firm's AML/CTF compliance policies and procedures.
• Conduct client due diligence investigations for new and existing clients.
• Assist in performing risk assessments and compliance reviews.

Skills

AML compliance knowledge

Risk management

KYC/AML due diligence

Microsoft Office proficiency

Education

Compliance certification (e.g., CAMS, ICA Diploma)

Tools

Elite

Orbis

World-Check

Job description

Overview

Senior Compliance Analyst – Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office.

Salary to £80,000 (depending on experience) + fantastic perks including free breakfast and lunch daily!

Working hours: 09:30-17:30. Hybrid working (4 days office / 1 day remote).

Responsibilities

• Develop and maintain an understanding of the Firm's AML/CTF compliance policies, controls, and procedures (PC&Ps)
• Conduct client due diligence (CDD) investigations for new and existing clients in accordance with the Firm's AML PC&Ps
• Assist in performing risk assessments and compliance reviews for the firm's clients, matters, and third-party relationships
• Assist with the ongoing monitoring of active matters and, where required, updating of CDD records
• Assist with transition to new AML records platform
• Contribute to internal audits, investigations, and reporting related to compliance risks

Requirements

• 4+ years' experience in a compliance/risk management role in a law firm supervised by the Solicitors Regulation Authority (SRA)
• Certification in Compliance (e.g., CAMS, ICA Diploma) or a related field is highly desirable
• Strong understanding of AML, sanctions, anti-bribery, and anti-corruption laws
• Experience in conducting KYC/AML due diligence and regulatory reporting
• Knowledge of Microsoft Office, Elite, Orbis and World-Check