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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