Senior Compliance Analyst — AML & CDD Expert

UNCOVER; Greater London; On-site; GBP 55,000 - 75,000; Full time

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

Compliance experience

Risk assessment

Client due diligence (CDD)

Anti-money laundering (AML) knowledge

Mentoring junior team members

Job description

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.