At a Glance
- Tasks: Manage AML compliance and conduct client due diligence in a dynamic legal environment.
- Company: Prestigious international law firm with a people-first culture.
- Benefits: Salary up to £80,000, hybrid working, and generous employee benefits.
- Other info: 6-month fixed-term contract with excellent career development opportunities.
- Why this job: Join a leading firm and make a real impact on compliance and risk management.
- Qualifications: Experience in international law firms and strong understanding of AML regulations.
The predicted salary is between 72000 - 80000 £ per year.
Prestigious international law firm recognised for its people-first culture and innovative approach is seeking an experienced Senior Compliance Analyst on an initial 6-month fixed-term contract.
What’s On Offer:
- Salary to £80,000
- 6-month fixed-term contract
- Hybrid working (3 days office / 2 days remote)
- Generous employee benefits
Senior Compliance Analyst – What You’ll Be Doing:
- Manage day-to-day AML compliance, including client due diligence (CDD), sanctions screening, reputational risk and new business intake
- Review and approve escalated AML matters, advising on appropriate levels of due diligence in line with AML regulations
- Conduct conflict checks, resolving or escalating potential issues as required
- Perform client due diligence using internal and external databases and research tools
- Assess the risk profiles of new and existing clients, escalating high-risk matters where appropriate
- Provide AML, conflicts and business intake guidance to partners, fee earners and business support teams
- Create, maintain and monitor information barriers, ensuring any issues are communicated to the business
Senior Compliance Analyst – What We’re Looking For:
- International law firm experience conducting client due diligence
- Demonstrable understanding of the SRA’s rules regarding conflicts of interests and confidentiality
- Experience of ABA conflicts rules advantageous
- Ability to research and succinctly present information compiled from various sources
- Working knowledge of Intapp and other frequently used AML databases
Senior Compliance Consultant - FTC - Remote in London employer: Larbey Evans
Join a prestigious US law firm in the heart of London, where you will be part of an award-winning Funds team that values resourcefulness and proactivity. Enjoy a competitive salary alongside excellent employee benefits, including superb in-office perks like free meals, all within a dynamic and supportive work culture that promotes flexibility and growth opportunities. With hybrid working arrangements and a focus on employee well-being, this is an exceptional place to advance your career as a Legal PA.
