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- Tasks: Support the onboarding of 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: Stay updated on UK and EU regulations while working on key compliance projects.
- 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 in London employer: Law Support
Contact Detail:
Law Support Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. A friendly chat can lead to insider info about job openings or even a referral, which can give you a leg up in the application process.
✨Tip Number 2
Prepare for those interviews! Research the firm’s recent cases and compliance challenges. Being able to discuss these topics shows you're genuinely interested and ready to contribute from day one.
✨Tip Number 3
Practice your responses to common compliance-related questions. Think about how your past experiences align with the role of a Compliance Analyst. We want to hear how you’ve tackled AML processes or risk management in previous roles!
✨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, it shows you’re keen on joining our team at StudySmarter!
We think you need these skills to ace Compliance Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Analyst role. Highlight your experience with AML processes and any relevant skills that match the job description. We want to see how you fit into our team!
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 global Client Intake team. Let us know what excites you about this opportunity!
Showcase Your Teamwork Skills: Since we value collaboration, make sure to mention any experiences where you've worked effectively in a team. Whether it's handling AML queries or collaborating on projects, we want to see how you contribute to a team environment.
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 and submit your materials!
How to prepare for a job interview at Law Support
✨Know Your AML Basics
Before the interview, brush up on your knowledge of anti-money laundering regulations. Be prepared to discuss how these regulations apply to client onboarding and due diligence processes. This will show that you understand the core responsibilities of a Compliance Analyst.
✨Familiarise Yourself with Intapp Open
Since familiarity with Intapp Open is essential for this role, make sure you know the basics of how it works. If you have experience using it, be ready to share specific examples of how you've utilised it in past roles. If not, do some research to understand its functionalities.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world compliance scenarios. Think of examples from your previous experience where you successfully handled AML queries or risk assessments. Use the STAR method (Situation, Task, Action, Result) to structure your answers.
✨Show Your Team Spirit
As this role involves collaboration with Compliance Attorneys and other team members, be ready to discuss your teamwork experiences. Highlight instances where you worked effectively in a team to achieve compliance goals, and emphasise your communication skills.