Senior Compliance Analyst

Senior Compliance Analyst: US Law Firm

Farringdon

Up to £70,000

A leading US law firm is looking for a Senior Compliance Analyst to join a well established compliance function in its Farringdon office. You will sit within a busy team made up of Compliance Analysts, a Compliance Manager, Compliance Lawyers and the Compliance Director, with day-to-day responsibility for the AML function alongside broader involvement across the wider compliance team.

WHAT YOU'LL BE DOING

• Day-to-day execution of the AML function, including client and matter risk assessments

• Working with the wider Compliance Team on a broad range of issues and projects

• Liaising with Compliance Analysts, the Compliance Manager, Compliance Lawyers and the Compliance Director on AML processes and controls

• Supporting the firm's approach to due diligence, conflicts and regulatory compliance more broadly

• Contributing to the ongoing development and improvement of AML policies and procedures

WHAT THEY ARE LOOKING FOR

• Solid experience in an AML or compliance role, ideally gained within a law firm or other regulated business

• Strong working knowledge of AML regulations and client due diligence requirements

• A proactive, detail-focused approach with the ability to manage a busy and varied workload

• Confidence working as part of a wider team and communicating across all levels

• Strong organisational skills and sound judgement when handling sensitive information

Interested or know someone who might be a good fit? Drop me a DM, all conversations are completely confidential.

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