Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Ensure compliance with UK AML and CTF regulations while conducting client investigations.
- Company: Top-tier US law firm with a dynamic London office.
- Benefits: Salary up to £80,000, free meals, hybrid working, and great perks.
- Other info: Collaborative team environment with opportunities for professional growth.
- Why this job: Join a leading firm and make a real impact in compliance and risk management.
- Qualifications: 4+ years in compliance, strong AML knowledge, and relevant certifications preferred.
The predicted salary is between 80000 - 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)
- 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 - Hybrid working 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 - Hybrid working 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!
✨Tip Number 3
Don’t just apply anywhere; focus on firms that match your values and career goals. Use our website to find roles that excite you and tailor your approach to each one. It’s all about finding the right fit!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind. We recommend mentioning something specific from your conversation to show your genuine interest in the role.
We think you need these skills to ace Senior Compliance Analyst - Hybrid working 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 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, especially any certifications like CAMS or ICA Diploma. We’re keen on seeing how your past roles have prepared you for this position.
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!
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 that highlight your experience in compliance and risk management. Be ready to discuss how you've conducted client due diligence or performed risk assessments. This will help demonstrate your expertise and suitability for the position.
✨Ask Insightful Questions
Come prepared with questions that show your interest in the firm and the role. Ask about their current compliance challenges or how they plan to transition to the new AML records platform. This not only shows your enthusiasm but also helps you gauge if the firm is the right fit for you.
✨Dress Smart, Feel Confident
Even though it's a hybrid role, make sure you dress professionally for the interview. A smart outfit can boost your confidence and create a positive first impression. Remember, you want to convey that you take the opportunity seriously and are ready to represent the firm well.