At a Glance
- Tasks: Assist with onboarding new clients and ensure compliance with AML regulations.
- Company: Leading US law firm with a global presence and collaborative culture.
- Benefits: Competitive salary, hybrid working, and opportunities for professional growth.
- Other info: Exciting projects and a chance to stay updated on regulatory changes.
- Why this job: Join a dynamic team and make a real impact in compliance and risk management.
- Qualifications: Experience in compliance within a law firm and strong teamwork skills.
The predicted salary is between 50000 - 60000 £ per year.
We are currently recruiting for a brand-new Compliance Analyst vacancy in the London office of a leading US law firm. Working as part of the global Client Intake team, the successful candidate will be responsible for assisting with the administrative onboarding of new clients and matters, with a focus on compiling and reviewing know-your-client due diligence under applicable anti-money laundering regulations.
Duties will include:
- Supporting with AML processes for new and existing clients, ongoing client monitoring, sanctions checks and other risk management procedures.
- Responding to AML queries from lawyers and staff worldwide.
- Confirming adequate AML documentation is obtained by the Firm for all new clients.
- Collaborating with Compliance Attorneys to perform due diligence on low, medium and higher-risk clients and matters and elevating such cases to the Firm’s MLRO.
- Monitoring risk training records.
- Updating AML manuals, Office Risk Assessments and the AML intake form as needed.
- Keeping up to date with changes in UK and EU AML regulations and/or associated regulatory guidance.
- Assisting with key compliance-based projects as needed.
Suitable applicants will have gained prior experience in a similar role within a law firm or professional services environment, display familiarity with international environments and possess excellent teamworking skills. Familiarity with Intapp Open is also essential. A competitive salary is on offer and this is a permanent position, with hybrid working arrangements. Please do not delay in applying as the 2-stage interview process will shortly be commencing.
Compliance Analyst employer: Law Support
Join a prestigious US law firm in London, where you will thrive in a dynamic and inclusive work culture that values collaboration and professional growth. As a Compliance Analyst, you will benefit from competitive remuneration, hybrid working options, and the opportunity to engage with a diverse team while ensuring compliance with vital regulations. This role not only offers a chance to develop your expertise in anti-money laundering processes but also positions you within a supportive environment that prioritises employee development and innovation.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. We all know that sometimes it’s not just what you know, but who you know. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for those interviews! Research the firm and its compliance practices thoroughly. We want you to be able to discuss how your experience aligns with their needs, especially around AML processes and risk management. Practice common interview questions and have your own ready to go!
✨Tip Number 3
Showcase your skills! If you’ve got experience with Intapp Open or similar tools, make sure to highlight that in conversations. We want to see how you can hit the ground running and contribute to the team from day one.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we’re always on the lookout for candidates who are proactive and eager to join our team.
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Analyst role. Highlight any relevant experience in AML processes, client onboarding, and risk management. We want to see how your background fits with what we do!
Showcase Your Skills:In your cover letter, emphasise your teamworking skills and familiarity with international environments. Mention any experience with Intapp Open, as it’s essential for this role. Let us know why you’re the perfect fit!
Be Clear and Concise:When writing your application, keep it clear and concise. Use bullet points where possible to make it easy for us to read. We appreciate straightforward communication, especially in compliance 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. We can’t wait to hear from you!
How to prepare for a job interview at Law Support
✨Know Your AML Basics
Make sure you brush up on your anti-money laundering regulations before the interview. Understanding the key principles and recent changes in UK and EU AML laws will show that you're serious about the role and can hit the ground running.
✨Familiarise Yourself with Intapp Open
Since familiarity with Intapp Open is essential for this position, take some time to learn about its features and functionalities. If you can discuss how you've used it or similar tools in the past, it’ll definitely give you an edge.
✨Prepare for Scenario Questions
Expect questions that assess your problem-solving skills in compliance scenarios. Think of examples from your previous experience where you successfully handled AML processes or client onboarding challenges, and be ready to share those stories.
✨Show Your Team Spirit
This role requires excellent teamwork, so be prepared to discuss how you’ve collaborated with others in past roles. Highlight any experiences where you worked closely with compliance attorneys or other departments to achieve a common goal.
