Compliance Analyst

Compliance Analyst

Elite US Law Firm

Salary Up To £60,000pa + Benefits (Depending on Experience)

Permanent Opportunity

Do you have the right skills and experience for this role Read on to find out, and make your application.

Our client, an elite US law firm, is actively recruiting for a bright and enthusiastic legal compliance professional to join them on a permanent basis in their London office - working as their new Compliance Analyst.

The Compliance Team is responsible for providing risk, regulatory and legal advice/support to the London office - managing new client and business acceptance, alongside general compliance matters.

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

- Conducting sanctions checks and maintaining sanctions databases

- Developing and maintaining an understanding of the firm's AML and sanctions policies/procedures

- Drafting analysis for Fee-Earners and the MLRO

- Assisting with high-risk, ongoing matters

- Monitoring AML checks and ensuring they're completed

- Assisting with lateral hire clearances

- Liaising with their US office for conflicts related queries

- Assisting with the management of the team inbox and workflow

+ more much. xwzovoh

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

- 1-2 years' experience working in an AML focused role (or as a mixed role) from a top US or international law firm (essential)

- Some Legal Conflicts experience is desirable, not essential

- Be educated to degree level, or have a compliance qualification

- Be able to commute to the London office 4 days a week (essential)

For more information, get in touch as soon as possible.