Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join our legal team as a Compliance Analyst, supporting compliance duties and conducting client due diligence.
- Company: Work with an international law firm in the heart of London, known for its dynamic environment.
- Benefits: Gain valuable experience in compliance while working in a collaborative and supportive team.
- Why this job: This role offers a chance to make an impact in legal compliance and develop your skills in a prestigious firm.
- Qualifications: You need experience in law firm risk and compliance, a degree, and knowledge of AML regulations.
- Other info: Be part of a team that values excellence and teamwork in a fast-paced legal setting.
The predicted salary is between 36000 - 60000 £ per year.
A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects.
The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal sector. Extensive knowledge of AML and CDD is key to this role.
Some responsibilities:
- Ensure firm compliance concerning relevant legislation
- Ensure client opening and CDD procedures are followed
- Maintain new and existing client matter files
- Report potential issues and areas of concern
- Develop firmwide knowledge of AML and best practice
- Research and answer AML queries, escalating where appropriate
This role is perfect for a positive, highly driven individual with excellent analytical, problem solving and interpersonal skills. Strong written and verbal communication skills are also desirable for this role. This role offers the opportunity for career progression in the near future so motivation and ambition are highly desirable.
If interested, please submit your CV for consideration. Thank you.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.
Ref: 1120
Compliance Analyst employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst
✨Tip Number 1
Familiarize yourself with the latest AML regulations and compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals in the legal and compliance sectors. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities within law firms.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled compliance issues in the past. Being able to articulate your experience with CDD, risk assessments, and sanctions screening will set you apart from other candidates.
✨Tip Number 4
Showcase your analytical skills by being ready to discuss how you would approach evaluating negative media coverage or conducting risk assessments. This will highlight your problem-solving abilities and fit for the role.
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Compliance Analyst position. Understand the key responsibilities and required skills, such as experience in law firm risk and compliance, AML knowledge, and familiarity with AML databases.
Tailor Your CV: Customize your CV to highlight relevant experience and skills that align with the requirements of the Compliance Analyst role. Emphasize your background in compliance, risk assessments, and any specific experience with CDD and AML processes.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are interested in the Compliance Analyst position and how your skills and experiences make you a suitable candidate. Mention your understanding of AML regulations and your ability to work collaboratively within a team.
Proofread Your Application: Before submitting your application, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects attention to detail, which is crucial for a role in compliance.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Understand the Compliance Landscape
Make sure you have a solid grasp of compliance regulations, especially AML and counter-terrorist financing. Familiarize yourself with the specific laws and guidelines that apply to the legal sector, as this will demonstrate your commitment and knowledge during the interview.
✨Showcase Your Analytical Skills
Be prepared to discuss your experience with conducting CDD and risk assessments. Highlight specific examples where you've successfully identified risks or improved compliance processes, as this will illustrate your analytical capabilities and attention to detail.
✨Familiarize Yourself with External Databases
Since the role involves utilizing external databases for client research, make sure you can speak about your experience with these tools. If you have used specific AML databases, mention them and explain how they helped you in your previous roles.
✨Prepare for Scenario-Based Questions
Expect questions that assess how you would handle real-life compliance scenarios. Think through potential situations involving PEP checks or sanctions screening, and be ready to articulate your thought process and decision-making skills.
