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. .
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
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 informatio
Interested or know someone who might be a good fit? Drop me a DM, all conversations are completely confidential
Location
London Farringdon
Work Model
Hybrid
Job Type
Permanent
Hours
Full Time
Salary
£60,000 - £70,000
Experience
3- 5 years
Interested in this Senior Compliance Analyst position? Get in touch to discuss this opportunity.