Overview

Senior Compliance Analyst

– Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office.Salary to £80,000 (depending on experience) + fantastic perks including free breakfast and lunch daily!Working hours: 09:30-17:30. Hybrid working (4 days office / 1 day remote).Responsibilities

Develop and maintain an understanding of the Firm''s AML/CTF compliance policies, controls, and procedures (PCandPs)Conduct client due diligence (CDD) investigations for new and existing clients in accordance with the Firm''s AML PCandPsAssist in performing risk assessments and compliance reviews for the firm''s clients, matters, and third-party relationshipsAssist with the ongoing monitoring of active matters and, where required, updating of CDD recordsAssist with transition to new AML records platformContribute to internal audits, investigations, and reporting related to compliance risksRequirements

4+ years'' experience in a compliance/risk management role in a law firm supervised by the Solicitors Regulation Authority (SRA)Certification in Compliance (e.g., CAMS, ICA Diploma) or a related field is highly desirableStrong understanding of AML, sanctions, anti-bribery, and anti-corruption lawsExperience in conducting KYC/AML due diligence and regulatory reportingKnowledge of Microsoft Office, Elite, Orbis and World-Check

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