Senior Compliance Analyst

Senior Compliance Analyst | US Law Firm

Permanent Opportunity | Salary Up To £70,000pa

London Office | Hybrid Working

Our client, an elite US law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on permanent basis in their London office - working as their new Senior Compliance Analyst.

You'll be part of an experienced Risk & Compliance team - responsible for providing risk, legal and regulatory advice/support to the London office. The role will involve day-to-day execution of the AML function but will also involve assisting with a broad range of compliance projects.

As the successful Senior Compliance Analyst, you'll be responsible for (but not limited to) the following:

\n
• Managing high-risk ongoing matters
\n
• Conducting client and matter verifications and carrying out risk assessments
\n
• Assisting the Compliance Manager in ensuring the the team's AML verifications and workflow are complete
\n
• Reviewing junior team members work product
\n
• Conducting sanctions searches
\n
• Assisting with AML processes for European offices
\n
• Assisting with independent and SRA audit preparation
\n
• Assisting with conflict reviews and clearance
\n
• Conducting compliance inductions for new joiners
\n
• Keeping up to date with SRA principles and regulations
\n

Plus much more.

To be considered for this position, you'll need to have/be the following:

\n
• Have a strong background/have experience in Legal AML (essential - 3+ years)
\n
• Have experience in Legal Conflicts or Risk Management (essential - 3+ years)
\n
• Be educated to degree level (desirable)
\n
• Be able to commute to the London office on a regular basis (essential)
\n

For more information on this position and to review a full job description, get in touch as soon as possible.