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- Tasks: Ensure compliance with AML and CTF regulations while conducting client due diligence.
- Company: Top-tier US law firm with a strong focus on compliance and risk management.
- Benefits: Salary up to £80,000, free breakfast and lunch, hybrid working model.
- Why this job: Join a dynamic team and make a real impact in the legal compliance field.
- Qualifications: 4+ years in compliance, strong understanding of AML laws, relevant certifications preferred.
- Other info: Great career growth opportunities in a supportive and collaborative environment.
The predicted salary is between 48000 - 64000 £ per year.
Job Description
Senior Compliance Analyst
Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office.
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- 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)
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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.
Senior Compliance Analyst Key Responsibilities:
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- 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
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Senior Compliance Analyst Skills & Requirements:
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- 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 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
✨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 recommend creating a cheat sheet of key points to discuss, so you can impress the interviewers with your expertise.
✨Tip Number 3
Don’t just apply anywhere; focus on firms that align with your values and career goals. Use our website to find roles that excite you and match your skills, making your application stand out.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you fresh in their minds. Plus, it shows your enthusiasm for the role and the firm, which can give you an edge over other candidates.
We think you need these skills to ace Senior Compliance Analyst
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 investigations. We’re keen to see how you've tackled challenges in previous roles.
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 gives you a chance to explore more about our firm and culture!
How to prepare for a job interview at Larbey Evans Ltd
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of AML and CTF regulations. Familiarise yourself with the firm's specific policies and procedures, as well as any recent changes in legislation. This will show that you're not just a candidate, but someone who genuinely understands the compliance landscape.
✨Prepare for Scenario Questions
Expect to be asked about real-life scenarios related to compliance challenges. Think of examples from your past experience where you've successfully navigated complex compliance issues. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly.
✨Showcase Your Analytical Skills
As a Senior Compliance Analyst, you'll need strong analytical skills. Be ready to discuss how you've conducted risk assessments or client due diligence in previous roles. Highlight any tools or methodologies you used, and how they contributed to effective compliance management.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions. Inquire about the firm's approach to compliance challenges or how they measure success in this role. This shows your interest and helps you gauge if the firm is the right fit for you.
