Senior Compliance Analyst

Ryder Reid Legal; England; On-site; GBP 60,000 - 80,000; Full time

Job summary

An international law firm based in London is seeking a Senior Compliance Analyst to manage regulatory obligations and lead client due diligence reviews. This role involves overseeing junior analysts and working closely with compliance leaders, offering exposure to high-profile cases and a chance to shape the firm's compliance strategy. The ideal candidate has significant experience in compliance roles and strong knowledge of AML processes. This position promises growth opportunities and the chance to contribute to a reputable firm.

Qualifications

• 4+ years’ experience in a compliance or risk role within an SRA-regulated law firm.
• Strong working knowledge of AML, sanctions, anti-bribery, and anti-corruption laws.
• Proven experience conducting CDD reviews, including high-risk cases.

Responsibilities

• Conducting CDD reviews and risk assessments in line with AML policies.
• Monitoring active matters and updating CDD records.
• Allocating and managing junior analysts’ workload.

Skills

Client due diligence (CDD)

Anti-money laundering (AML) compliance

Risk assessments

Regulatory knowledge

Communication skills

Team leadership

Education

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

Tools

Elite

Orbis

World-Check

Job description

Senior Compliance Analyst – International Law Firm (London)

A prestigious international law firm is seeking a Senior Compliance Analyst to join its London office. This is a newly created position within a small, collaborative Risk & Compliance team that plays a key role in managing regulatory obligations across the firm’s global operations.

About the Role

This is a hands-on role focused on client due diligence (CDD) and broader anti-money laundering (AML) compliance. You’ll lead risk-based reviews for new and existing clients and matters, support the transition to a new AML records platform, and act as a key point of contact for junior analysts — overseeing their workload and providing quality assurance.

You’ll report to senior compliance leaders in London and collaborate closely with colleagues in the firm’s US headquarters.

Key Responsibilities

• Conducting CDD reviews and risk assessments in line with AML policies
• Monitoring active matters and updating CDD records
• Allocating and managing junior analysts’ workload
• Providing guidance and feedback to junior team members
• Advising lawyers and assistants on AML compliance
• Supporting internal audits, investigations, and reporting
• Maintaining accurate compliance documentation

Candidate Profile

• 4+ years’ experience in a compliance or risk role within an SRA-regulated law firm
• Strong working knowledge of AML, sanctions, anti-bribery, and anti-corruption laws
• Proven experience conducting CDD reviews, including high-risk cases
• Ability to manage and mentor junior team members
• Excellent communication, organisation, and attention to detail
• Compliance certification (e.g., CAMS, ICA Diploma) is highly desirable
• Familiarity with Elite, Orbis, and World-Check systems

Why Apply?

This is a fantastic opportunity to join a highly regarded firm with a strong international presence and a reputation for excellence. The role offers exposure to complex, high-profile work and the chance to contribute meaningfully to the firm’s risk and compliance strategy. You’ll be part of a supportive team with opportunities for growth and development.

To express interest or learn more, please get in touch.

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.