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- Tasks: Support compliance efforts by conducting research and assessments on clients and their risks.
- Company: Join a leading legal team in London focused on compliance and risk management.
- Benefits: Enjoy a competitive salary, flexible hybrid working, and opportunities for personal growth.
- Other info: Collaborative environment with a commitment to inclusiveness and high standards.
- Why this job: Make a real difference in preventing financial crime while gaining valuable experience.
- Qualifications: Degree qualified with an interest in anti-money laundering and strong Excel skills.
The predicted salary is between 35000 - 45000 £ per year.
The Compliance and Risk (C&R) Team is based in London and led by the firm’s General Counsel. The team advises on all legal and regulatory duties, including financial crime compliance, SRA STaRS, risk management, client engagement terms, complaints and claims, internal investigations, insurance, governance, external vendor contracts and data privacy. The legal team currently comprises nine lawyers and two paralegals.
Role: 9‑month fixed‑term contract.
Roles and Responsibilities
- Answer queries from clients, partners, fee earners and other support staff about CDD requirements.
- Carry out searches against the HM Treasury consolidated sanctions list (sanctions screening).
- Carry out searches to determine whether a client is a politically exposed person (PEP) and prepare emails for senior management approval.
- Research adverse press about prospective clients and assess its relevance.
- Use databases such as World Check, Companies House, Orbis and Experian to obtain CDD information.
- Carry out risk assessments at client inception and when CDD records are updated to identify higher risk of money laundering.
- Carry out CDD for a full range of clients including individuals, companies and trusts, analyse provided material and advise if further information is needed.
- Comply with all relevant legal and regulatory obligations including the Solicitors Regulation Authority (SRA) Standards and Regulations, and Principles.
- Carry out ongoing PEP monitoring and sanctions screening for payments using Worldcheck.
- Assist with file audits.
- Perform administrative tasks such as keeping the team’s filing up to date, archiving and data entry.
- Conduct conflicts searches where appropriate, report results to partners or fee earners.
Skills and Experience
- Previous experience with Elite and other AML databases would be an advantage.
- Degree qualified.
- Interest in anti‑money laundering and counter‑terrorist financing work.
- Proficient in Excel, Word and Outlook.
- Committed to working together, inclusiveness, high standards, client‑centric approach, integrity, personal growth, responsible business practices.
Hybrid Working
We adopt a hybrid and flexible working approach, dependent on the role requirements and subject to manager approval.
Compliance Analyst - FTC 9 Months in London employer: Charles Russell Speechlys
Contact Detail:
Charles Russell Speechlys Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst - FTC 9 Months in London
✨Tip Number 1
Network like a pro! Reach out to people in the compliance and risk field on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and the specific tools mentioned in the job description, like World Check. Show us you know your stuff!
✨Tip Number 3
Don’t just wait for job alerts; actively search for roles on our website. We often have openings that might not be advertised elsewhere, so keep checking back!
✨Tip Number 4
Follow up after interviews with a thank-you email. It’s a simple way to show your appreciation and keep you fresh in their minds. Plus, it shows us you're genuinely interested!
We think you need these skills to ace Compliance Analyst - FTC 9 Months in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experience mentioned in the job description. Highlight any relevant experience with compliance, risk management, or AML databases to catch our eye!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're interested in the Compliance Analyst role and how your background aligns with our team's needs. Keep it concise but impactful.
Showcase Your Attention to Detail: In compliance, details matter! When filling out your application, double-check for any typos or errors. A polished application shows us you’re serious about the role and understand the importance of accuracy.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands and helps us keep track of all applicants efficiently!
How to prepare for a job interview at Charles Russell Speechlys
✨Know Your Compliance Basics
Brush up on your knowledge of anti-money laundering (AML) and counter-terrorist financing regulations. Be prepared to discuss how these concepts apply to the role and demonstrate your understanding of the Solicitors Regulation Authority (SRA) Standards.
✨Familiarise Yourself with Relevant Databases
Since the role involves using databases like World Check and Companies House, make sure you know how they work. If possible, practice navigating these platforms so you can confidently discuss your experience or familiarity during the interview.
✨Prepare for Scenario Questions
Expect questions that assess your problem-solving skills in real-world compliance scenarios. Think about past experiences where you had to conduct risk assessments or handle client queries, and be ready to share specific examples.
✨Showcase Your Team Spirit
This role emphasises collaboration and a client-centric approach. Be ready to talk about how you've worked effectively in teams before, highlighting your commitment to inclusiveness and high standards in your previous roles.