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- Tasks: Advise on financial crime matters and ensure compliance with regulations.
- Company: Top global law firm in London with a focus on financial crime expertise.
- Benefits: Hybrid working, excellent health benefits, and enhanced family leave packages.
- Why this job: Make a real impact in a dynamic environment while developing your career.
- Qualifications: Experience in compliance or financial crime roles, with strong analytical skills.
- Other info: City location with on-site subsidised restaurant and coffee bar.
The predicted salary is between 48000 - 72000 £ per year.
An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in London. In this role, you will be the key escalation point for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion prevention.
Hybrid working – 3 days in the office / 2 days remote
Excellent health, wellness, and lifestyle benefits including enhanced family leave packages
On-site subsidised restaurant and coffee bar
City location
Key Responsibilities of the Senior Compliance Analyst:- Advise on sanctions applicability and determine if issues require SAR submission to the NCA
- Draft SARs for approval by the Business Acceptance Manager and MLRO
- Provide expert advice to partners and fee earners on financial crime-related matters
- Ensure compliance with anti-bribery and corruption policies by monitoring the gifts and hospitality register
- Assist with training needs identification and delivery within the Business Acceptance team
- Support regulatory visits, audits, and annual AML reviews
- Proven experience in a compliance, risk, or financial crime role within a law firm
- Advanced knowledge of financial crime regulations and best practices (AML, sanctions, anti-bribery, tax evasion prevention)
- Strong analytical and decision-making skills with the ability to manage complex issues
- Excellent communication skills to advise stakeholders at all levels
Senior Compliance Analyst in City of London employer: Larbey Evans
Contact Detail:
Larbey Evans Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Analyst in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by researching the firm thoroughly. Understand their approach to financial crime compliance and be ready to discuss how your experience aligns with their needs. Show them you’re not just another candidate!
✨Tip Number 3
Practice your responses to common interview questions, especially those related to AML and sanctions. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your expertise effectively.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities that might be perfect for you. Plus, it shows you’re genuinely interested in joining our team. Let’s make it happen!
We think you need these skills to ace Senior Compliance Analyst in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your experience in compliance and financial crime. We want to see how your skills align with the key responsibilities mentioned in the job description.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for the Senior Compliance Analyst role. Share specific examples of your expertise in AML, sanctions, and anti-bribery that will grab our attention.
Showcase Your Analytical Skills: Since this role requires strong analytical abilities, make sure to include examples of how you've tackled complex compliance issues in the past. We love seeing how you approach problem-solving!
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 from us during the process.
How to prepare for a job interview at Larbey Evans
✨Know Your Financial Crime Regulations
Make sure you brush up on your knowledge of AML, sanctions, anti-bribery, and tax evasion regulations. Being able to discuss these topics confidently will show that you're not just familiar with the basics but can also provide expert advice.
✨Prepare Real-World Examples
Think of specific instances where you've successfully navigated compliance challenges or provided valuable insights on financial crime matters. Sharing these examples will demonstrate your hands-on experience and problem-solving skills.
✨Understand the Firm's Culture
Research the law firm’s values and culture. Understanding their approach to compliance and how they handle financial crime will help you tailor your responses and show that you’re a good fit for their team.
✨Practice Your Communication Skills
Since you'll be advising stakeholders at all levels, practice articulating complex compliance issues in a clear and concise manner. This will help you convey your expertise effectively during the interview.
