Senior Compliance Analyst

Senior Compliance Analyst

Full-Time 70000 - 70000 £ / year (est.) No working from home possible
Career Legal

At a Glance

  • Tasks: Manage high-risk matters and conduct compliance inductions for new joiners.
  • Company: Elite US law firm with a strong focus on risk and compliance.
  • Benefits: Competitive salary up to £70,000, hybrid working, and career development opportunities.
  • Other info: Exciting projects and a supportive environment for professional growth.
  • Why this job: Join a dynamic team and make a real impact in legal compliance.
  • Qualifications: 3+ years in Legal AML and Risk Management, degree level education preferred.

The predicted salary is between 70000 - 70000 £ per year.

Senior Compliance Analyst | US Law Firm

Permanent Opportunity | Salary Up To £70,000pa

London Office | Hybrid Working

Our client, an elite US law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on permanent basis in their London office - working as their new Senior Compliance Analyst.

You'll be part of an experienced Risk & Compliance team - responsible for providing risk, legal and regulatory advice/support to the London office. The role will involve day-to-day execution of the AML function but will also involve assisting with a broad range of compliance projects.

As the successful Senior Compliance Analyst, you'll be responsible for (but not limited to) the following:

  • Managing high-risk ongoing matters
  • Conducting client and matter verifications and carrying out risk assessments
  • Assisting the Compliance Manager in ensuring the the team's AML verifications and workflow are complete
  • Reviewing junior team members work product
  • Conducting sanctions searches
  • Assisting with AML processes for European offices
  • Assisting with independent and SRA audit preparation
  • Assisting with conflict reviews and clearance
  • Conducting compliance inductions for new joiners
  • Keeping up to date with SRA principles and regulations

Plus much more.

To be considered for this position, you'll need to have/be the following:

  • Have a strong background/have experience in Legal AML (essential - 3+ years)
  • Have experience in Legal Conflicts or Risk Management (essential - 3+ years)
  • Be educated to degree level (desirable)
  • Be able to commute to the London office on a regular basis (essential)

For more information on this position and to review a full job description, get in touch as soon as possible.

Senior Compliance Analyst employer: Career Legal

Career Legal is an exceptional employer located in the vibrant Greater London area, offering a dynamic work culture that fosters collaboration and professional growth. With a comprehensive benefits package and a focus on employee development, we provide our team with the tools and opportunities to excel in their careers while ensuring a supportive environment that values attention to detail and expertise in legal finance.

Career Legal

Contact Details:

Career Legal Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Senior Compliance Analyst

Join Compliance Communities

Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!

Attend Industry Conferences

Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.

Leverage Your University Career Services

If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.

Showcase Your Knowledge Online

Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Career Legal looking for candidates who are engaged and informed.

We think you need these skills to ace Senior Compliance Analyst

Risk Management
Anti-Money Laundering (AML)
Legal Compliance
Client Verification
Risk Assessment
Sanctions Searches
Audit Preparation

Some tips for your application 🫡

Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!

Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.

Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!

Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Career Legal. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!

How to prepare for a job interview at Career Legal

Master the Regulations

Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!

Show Your Analytical Skills

Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!

Know Your Tools

Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!

Align with Company Culture

Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Career Legal’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!