Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support compliance with UK AML and CTF regulations in a top-tier law firm.
- Company: Join a prestigious US law firm with a vibrant London office.
- Benefits: Earn up to £80,000 plus free daily breakfast and lunch!
- Other info: Dynamic team environment with opportunities for professional growth.
- Why this job: Make a real impact in compliance while enjoying hybrid working flexibility.
- Qualifications: 4+ years in compliance, strong AML knowledge, and relevant certifications preferred.
The predicted salary is between 70000 - 80000 £ per year.
Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office.
Salary to £80,000 (depending on experience) + fantastic perks including free breakfast and lunch daily!
09:30-17:30 working hours
Hybrid working (4 days office / 1 day remote)
In this role you will work closely with the London Risk & Compliance team and assist the firm with meeting its compliance obligations under the UK AML and CTF Regulations and other economic crime legislation.
Key Responsibilities:
- Develop and maintain an understanding of the Firm’s AML/CTF compliance policies, controls, and procedures (PC&Ps)
- Conduct client due diligence (CDD) investigations for new and existing clients in accordance with the Firm’s AML PC&Ps
- Assist in performing risk assessments and compliance reviews for the firm’s clients, matters, and third-party relationships
- Assist with the ongoing monitoring of active matters and, where required, updating of CDD records
- Assist with transition to new AML records platform
- Contribute to internal audits, investigations, and reporting related to compliance risks
Skills & Requirements:
- 4+ years’ experience in a compliance/risk management role in a law firm supervised by the Solicitors Regulation Authority (SRA)
- Certification in Compliance (e.g., CAMS, ICA Diploma) or a related field is highly desirable
- Strong understanding of AML, sanctions, anti-bribery, and anti-corruption laws
- Experience in conducting KYC/AML due diligence and regulatory reporting
- Knowledge of Microsoft Office, Elite, Orbis and World-Check
Legal Compliance Analyst (Permanent) in London employer: Larbey Evans Ltd
Contact Detail:
Larbey Evans Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Legal Compliance Analyst (Permanent) in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field and let them know you're on the hunt for a Senior Compliance Analyst role. You never know who might have the inside scoop on openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CTF regulations and compliance practices. We recommend doing mock interviews with friends or using online resources to get comfortable discussing your experience and how it aligns with the firm's needs.
✨Tip Number 3
Showcase your skills! When you get the chance to meet potential employers, bring along examples of your previous work in compliance and risk management. This could be anything from reports you've created to presentations you've delivered.
✨Tip Number 4
Don't forget to apply through our website! We make it easy for you to find and apply for roles that match your skills. Plus, it shows you're serious about joining our team and helps us keep track of your application.
We think you need these skills to ace Legal Compliance Analyst (Permanent) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Senior Compliance Analyst. Highlight your experience in compliance and risk management, especially any work related to AML and CTF regulations. 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 engaging – we love a good story!
Showcase Relevant Experience: When filling out your application, be sure to showcase your relevant experience clearly. Mention specific projects or tasks you've handled that relate to client due diligence or compliance reviews. We’re keen to see what you’ve done!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts and you’ll be all set!
How to prepare for a job interview at Larbey Evans Ltd
✨Know Your AML/CTF Inside Out
Make sure you brush up on your knowledge of AML and CTF regulations. Be prepared to discuss how these laws impact the firm's operations and share examples from your past experience where you've successfully navigated compliance challenges.
✨Showcase Your Due Diligence Skills
Prepare to talk about your experience with client due diligence investigations. Have specific examples ready that demonstrate your ability to conduct thorough KYC checks and how you've contributed to risk assessments in previous roles.
✨Familiarise Yourself with Compliance Tools
Since the role involves using various compliance platforms, it’s a good idea to familiarise yourself with tools like Elite, Orbis, and World-Check. If you have experience with these or similar systems, be sure to highlight that during the interview.
✨Ask Insightful Questions
Interviews are a two-way street! Prepare thoughtful questions about the firm’s compliance culture, ongoing training opportunities, and how they handle compliance risks. This shows your genuine interest in the role and helps you assess if it's the right fit for you.