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- Tasks: Conduct compliance checks and support legal teams in a dynamic law firm.
- Company: Join an elite US law firm with a strong reputation.
- Benefits: Competitive salary up to £60,000 plus benefits and career growth.
- Other info: Work in a vibrant London office with a collaborative team.
- Why this job: Make a real impact in legal compliance while developing your skills.
- Qualifications: 1-2 years in AML or compliance, degree or qualification required.
The predicted salary is between 60000 - 60000 £ per year.
Our client, an elite US law firm, is actively recruiting for a bright and enthusiastic legal compliance professional to join them on a permanent basis in their London office - working as their new Compliance Analyst.
The Compliance Team is responsible for providing risk, regulatory and legal advice/support to the London office - managing new client and business acceptance, alongside general compliance matters.
As the successful Compliance Analyst, you will be responsible for (but not limited to) the following:
- Conducting sanctions checks and maintaining sanctions databases
- Developing and maintaining an understanding of the firm’s AML and sanctions policies/procedures
- Drafting analysis for Fee-Earners and the MLRO
- Assisting with high-risk, ongoing matters
- Monitoring AML checks and ensuring they’re completed
- Assisting with lateral hire clearances
- Liaising with their US office for conflicts related queries
- Assisting with the management of the team inbox and workflow
To be considered for this position, you will need to have/be the following:
- 1-2 years’ experience working in an AML focused role (or as a mixed role) from a top US or international law firm (essential)
- Some Legal Conflicts experience is desirable, not essential
- Be educated to degree level, or have a compliance qualification
- Be able to commute to the London office 4 days a week (essential)
For more information, get in touch as soon as possible.
Compliance Analyst in Glasgow employer: Career Legal
Contact Detail:
Career Legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst in Glasgow
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field, especially those who work in compliance. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on AML and sanctions policies. We want you to be able to discuss these topics confidently, showing that you're not just a candidate but a knowledgeable asset for the firm.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Compliance Analyst in Glasgow
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Analyst role. Highlight your experience in AML and any relevant legal compliance work. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a great fit for our team. Keep it concise but impactful!
Showcase Relevant Experience: When detailing your experience, focus on specific tasks you've handled that relate to the job description. Whether it's conducting sanctions checks or managing compliance workflows, we want to know what you've done!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get all the updates directly from us. Plus, it shows you're keen on joining our team!
How to prepare for a job interview at Career Legal
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of AML and sanctions policies. Familiarise yourself with the specific regulations that apply to the firm and be ready to discuss how you've applied this knowledge in your previous roles.
✨Showcase Your Analytical Skills
As a Compliance Analyst, you'll need to demonstrate strong analytical abilities. Prepare examples from your past experience where you've successfully conducted risk assessments or managed compliance checks, and be ready to explain your thought process.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to compliance issues. Think about how you would handle conflicts or high-risk matters, and articulate your approach clearly during the interview.
✨Ask Insightful Questions
At the end of the interview, have a few thoughtful questions prepared. Inquire about the firm's approach to compliance challenges or how they support ongoing training for their analysts. This shows your genuine interest in the role and the firm.