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- Tasks: Ensure compliance with UK AML and CTF regulations while conducting client due diligence.
- Company: Top-tier US law firm with a vibrant London office.
- Benefits: Salary up to £80,000, free daily meals, and hybrid working options.
- Why this job: Join a dynamic team and make a real impact in compliance and risk management.
- Qualifications: 4+ years in compliance, strong understanding of AML laws, and relevant certifications.
- Other info: Enjoy a supportive environment with opportunities for professional growth.
The predicted salary is between 48000 - 64000 £ 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)
- Conducting 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 on-going 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
- 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
Senior Compliance Analyst in London employer: Larbey Evans Ltd
Contact Detail:
Larbey Evans Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Analyst in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field, especially those who work in law firms. 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 your knowledge of AML and CTF regulations. We want you to showcase your expertise and how it aligns with the firm's needs. Practice common interview questions and have your own ready to ask!
✨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 often have exclusive roles listed there that you won’t find anywhere else. Don’t miss out!
We think you need these skills to ace Senior Compliance Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Compliance Analyst role. 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 perfect fit for our team. Keep it concise but engaging – we love a good story!
Showcase Relevant Experience: When detailing your experience, focus on specific examples that demonstrate your understanding of AML/CTF compliance policies and client due diligence. We’re keen to see how you've tackled challenges in previous roles!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Plus, we love seeing applications come in through our own platform!
How to prepare for a job interview at Larbey Evans Ltd
✨Know Your AML/CTF Stuff
Make sure you brush up on your knowledge of AML and CTF regulations before the interview. Familiarise yourself with the firm's compliance policies and procedures, as well as any recent changes in legislation. This will show that you're proactive and genuinely interested in the role.
✨Showcase Your Experience
Prepare specific examples from your past roles where you've successfully conducted client due diligence or performed risk assessments. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easy for the interviewers to see how your experience aligns with their needs.
✨Ask Insightful Questions
Interviews are a two-way street! Prepare thoughtful questions about the firm's compliance culture, challenges they face, or how they measure success in the compliance team. This not only shows your interest but also helps you gauge if the firm is the right fit for you.
✨Be Ready for Scenario-Based Questions
Expect to be asked how you would handle specific compliance scenarios. Think through potential situations related to AML/CTF compliance and prepare your responses. This will demonstrate your critical thinking skills and ability to apply your knowledge in real-world situations.
