Internal Audit-Jobs in Vereinigte Arabische Emirate
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Zusammenfassung
A prestigious international law firm is seeking a Senior Compliance Analyst for its London office. This dynamic role involves overseeing AML compliance activities, conducting due diligence, and leading training programs. The successful candidate will have substantial experience in AML compliance within a regulated environment and a strong understanding of UK regulations. The firm offers a challenging environment with professional autonomy and exposure to a variety of compliance matters.
Qualifikationen
- 4+ years of AML compliance experience within a law firm or regulated environment.
- Deep understanding of UK AML regulations, including MLR 2017.
- ICA, ACAMS or relevant qualification preferred.
Aufgaben
- Oversee AML Compliance Team activities to ensure efficient operations.
- Conduct complex client due diligence and AML risk assessments.
- Provide guidance on AML regulations to stakeholders.
Kenntnisse
Ausbildung
Tools
Senior Compliance Analyst - London | International Law Firm | Full-Time
A highly regarded international law firm is seeking an experienced Senior Compliance Analyst to join its London office, supporting key AML and financial crime functions. This is a hands-on, senior-level role, ideal for a legal compliance professional with substantial experience in AML within the professional services sector.
Key Responsibilities:
- Oversee the activities of the AML Compliance Team, ensuring efficient operations and consistently high standards
- Conduct complex client due diligence (CDD) and AML risk assessments
- Escalate high-risk cases and assist with enhanced due diligence strategies
- Monitor and update client records, support internal audits, and assist with compliance reviews
- Provide guidance on AML regulations to internal stakeholders across departments
- Administer compliance-related training and e-learning programs
- Contribute to sanctions checks, adverse media reviews, and continuous process improvements
- Support the firm's Data Privacy Team on policy reviews and GDPR-related projects
Candidate Profile:
- Degree in Law
- 4+ years of AML compliance experience within a law firm or regulated environment
- Deep understanding of UK AML regulations, including MLR 2017 and SRA guidance
- Knowledge of AML screening tools and client onboarding systems
- Strong interpersonal and stakeholder communication skills
- ICA, ACAMS or other relevant qualification preferred
- Familiarity with GDPR and data privacy frameworks is advantageous
- Detail-oriented, proactive, and capable of managing multiple priorities
This opportunity offers a dynamic environment, professional autonomy, and exposure to a range of international compliance and privacy matters.
To express your interest, please submit your CV directly to me or reach out for more information.
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.
Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
https://uk.linkedin.com/company/ryder-reid-legal
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