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- Tasks: Join our team as a Compliance Analyst, overseeing AML reviews and client due diligence.
- Company: Be part of a top-tier US law firm with a prestigious reputation in London.
- Benefits: Enjoy hybrid working, free daily breakfast and lunch, plus excellent employee perks.
- Why this job: This role offers a chance to work with senior lawyers on impactful compliance matters.
- Qualifications: 2+ years as a paralegal or compliance professional, ideally in Private Client / Private Wealth.
- Other info: Work closely with teams in London and New York, enhancing your global experience.
The predicted salary is between 43200 - 72000 £ per year.
This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis.
Salary to £60,000 (depending on experience)
09:30-17:30 working hours
Hybrid working (4 days office / 1 day remote)
Excellent employee benefits and perks to include free breakfast and lunch daily!
This newly created role will support the firm’s Risk & Compliance team and its high-profile Private Client / Private Wealth practice, working closely with the Associate Director of Risk & Compliance and senior lawyers in both London and New York assisting with AML and regulatory matters.
Key Responsibilities:- Oversee and keep track of all open and pending AML reviews on clients and matters opened by the Private Client / Private Wealth team
- Conduct client due diligence reviews and risk assessments for the Private Client / Private Wealth team clients and their structures (e.g. trusts, foundations, corporate entities)
- Assist with ongoing monitoring of Private Client / Private Wealth team clients and matters in coordination with the firm’s Risk & Compliance team
- Assist communications with the Private Client / Private Wealth team (in London and New York), as well as clients and intermediaries (e.g. family offices)
- 2+ years’ experience as a paralegal or compliance professional in a top-tier Private Client / Private Wealth team, ideally within an international or City law firm
- Prior experience in using automated business intake and/or workflow system (e.g. Intapp, Elite) and AML-related information collection and screening sources (e.g. World Check, Orbis) preferred
- Solid grasp of the UK AML and sanctions framework and a strong understanding of Private Client / Private Wealth structures and strategies
- Strong research and analytical skills
Contact Detail:
Larbey Evans Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst
✨Tip Number 1
Familiarise yourself with the latest UK AML regulations and sanctions frameworks. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in the compliance field.
✨Tip Number 2
Network with professionals in the Private Client / Private Wealth sector. Attend industry events or webinars to connect with potential colleagues and learn more about the specific challenges they face, which can give you an edge during discussions.
✨Tip Number 3
Gain hands-on experience with automated business intake systems like Intapp or Elite. If you haven't used these tools before, consider online tutorials or courses to boost your familiarity, as this is a preferred skill for the role.
✨Tip Number 4
Prepare to discuss your analytical skills and past experiences in conducting client due diligence reviews. Be ready to share specific examples that highlight your ability to assess risk and manage compliance effectively.
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience as a paralegal or compliance professional, especially in Private Client / Private Wealth teams. Use specific examples that demonstrate your understanding of AML and regulatory matters.
Craft a Compelling Cover Letter: Write a cover letter that not only outlines your qualifications but also expresses your enthusiasm for the role. Mention your familiarity with automated business intake systems and your grasp of the UK AML framework.
Highlight Relevant Skills: In your application, emphasise your research and analytical skills. Provide examples of how you've conducted client due diligence reviews or risk assessments in previous roles.
Proofread Your Application: Before submitting, carefully proofread your application to ensure there are no errors. A polished application reflects your attention to detail, which is crucial for a Compliance Analyst role.
How to prepare for a job interview at Larbey Evans Ltd
✨Know Your AML Basics
Make sure you have a solid understanding of Anti-Money Laundering (AML) regulations and the UK sanctions framework. Brush up on key concepts and be ready to discuss how they apply to the Private Client / Private Wealth sector.
✨Demonstrate Your Analytical Skills
Prepare examples that showcase your research and analytical abilities. Think about past experiences where you successfully conducted due diligence or risk assessments, and be ready to explain your thought process.
✨Familiarise Yourself with Relevant Tools
If you have experience with automated business intake systems like Intapp or Elite, be prepared to discuss this in detail. If not, do some research on these tools and express your willingness to learn.
✨Showcase Your Communication Skills
As the role involves liaising with teams in London and New York, highlight your communication skills. Be ready to discuss how you've effectively communicated with clients and colleagues in previous roles.
