Senior Compliance Analyst

UNCOVER; Greater London; Presencial; GBP 55.000 - 75.000; Jornada completa

Descripción de la vacante

A leading US law firm in Greater London is seeking a Senior Compliance Analyst to join their Risk & Compliance team. Responsibilities include conducting client due diligence, advising on compliance, and supervising junior staff. Candidates should have a minimum of 4 years' experience in a compliance role within a law firm and a strong understanding of AML regulations. This position offers an excellent opportunity for professional growth within a supportive environment.

Formación

• Minimum 4 years’ experience in a compliance or risk role within a law firm.
• Proven experience conducting CDD reviews for complex or high-risk clients.
• Sound understanding of AML, sanctions, anti-bribery, and anti-corruption legislation.

Responsabilidades

• Assist with monitoring active matters and maintain accurate CDD records.
• Conduct risk-based CDD reviews in line with AML policies.
• Advise lawyers on AML compliance requirements.
• Oversee workload of junior compliance analysts.

Conocimientos

Compliance experience

Risk assessment

Client due diligence (CDD)

Anti-money laundering (AML) knowledge

Mentoring junior team members

Descripción del empleo

Senior Compliance Analyst

UNCOVER Greater London, England, United Kingdom

A leading US law firm is looking for a Senior Compliance Analyst to join the London office. The role sits within a small, collaborative, high‑performing Risk & Compliance team and supports regulatory and compliance issues across global legal practice.

Key Responsibilities:

• Assist with ongoing monitoring of active matters and ensure that CDD records are kept accurate and up to date.
• Conduct risk‑based client due diligence (CDD) reviews for new and existing clients, matters, and third‑party relationships in line with the firm’s AML policies and procedures.
• Advise and support lawyers and business teams on AML compliance and best practice requirements.
• Act as the first point of contact for queries from junior team members and elevate complex matters where appropriate.
• Oversee and coordinate the workload of junior compliance analysts, providing guidance, feedback, and quality assurance to ensure high standards are maintained.
• Assist in the implementation of new compliance systems, including the transition to a new AML records platform.
• Provide general support to the Risk & Compliance team and contribute to the continuous improvement of compliance processes.

Skills & Experience:

• Minimum 4 years’ experience in a compliance or risk role within a law firm.
• Proven experience conducting CDD reviews, including for complex or high‑risk clients and matters.
• Sound understanding of anti‑money laundering (AML), sanctions, anti‑bribery, and anti‑corruption legislation.
• Experience supervising or mentoring more junior team members.

If you’re looking to develop your expertise in a global environment and work alongside a talented, supportive team apply today.