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- Tasks: Support compliance functions, focusing on anti-money laundering and client onboarding.
- Company: Leading international law firm with a high-performing compliance team.
- Benefits: Mentorship, career development, and exposure to complex legal matters.
- Why this job: Join a dynamic team and make a real impact in compliance and risk management.
- Qualifications: Experience in law firm compliance or AML, with strong attention to detail.
- Other info: Fast-paced environment with opportunities for growth and involvement in broader compliance work.
The predicted salary is between 36000 - 60000 £ per year.
We’re working with a leading international law firm that is expanding its London compliance function and is now looking to hire a Compliance Analyst to join a well-established, high-performing team.
The compliance team supports all London-based matters and plays a central role in the firm’s risk and regulatory work, with steady streams of work also coming from New York, particularly around new partner onboarding and cross-border matters. The team is led by a Compliance Director and includes senior compliance professionals and lawyers who have moved into compliance from top-tier private practice backgrounds. The roles report into a Compliance Manager who started his own career as an analyst and has progressed within the firm, which gives a genuine sense of structure, mentorship and long-term development.
This position has come about due to growth and internal progression. The team is keen to bring in an analyst who already has a solid grounding in law firm compliance and can operate with a degree of independence. The work is heavily focused on anti-money laundering at the outset, and the successful candidates will be closely involved in client and matter onboarding, conducting CDD and UBO analysis, sanctions checks, risk assessments and ongoing monitoring.
There is a strong emphasis on producing clear, well-reasoned written analysis for fee earners and the MLRO, as well as working closely with partners, finance teams and other compliance stakeholders to ensure matters progress smoothly and in line with regulatory requirements.
While the initial focus is firmly on AML, there is scope over time to become involved in conflicts and broader compliance work as the team continues to grow and evolve. The environment is busy but supportive, with increasing volumes of work and real exposure to complex, high-quality matters.
The firm is ideally looking for candidates with experience in a law firm compliance, AML or risk team, ideally within an international firm environment. This would suit someone who is confident handling AML work, enjoys working at pace, and is now looking for a role where they can step into a visible, trusted position within a sophisticated compliance function. Strong attention to detail, good written communication skills and the ability to manage competing priorities are essential.
Compliance Analyst in City of London employer: Montresor Legal
Contact Detail:
Montresor Legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst in City of London
✨Tip Number 1
Network like a pro! Reach out to current or former employees of the firm on LinkedIn. A friendly chat can give us insider info and maybe even a referral, which can really boost our chances.
✨Tip Number 2
Prepare for the interview by brushing up on AML regulations and compliance trends. We want to show that we’re not just interested in the role but also passionate about the field. Knowledge is power!
✨Tip Number 3
Practice our answers to common interview questions, especially those around compliance scenarios. We should be ready to demonstrate our analytical skills and attention to detail with real-life examples.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure our application gets seen by the right people. Plus, it shows we’re genuinely interested in joining the team.
We think you need these skills to ace Compliance Analyst in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Analyst role. Highlight your experience in law firm compliance, especially around AML and risk assessments. We want to see how your background fits with our needs!
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 skills can contribute to our team. Keep it clear and concise, showing us your personality.
Showcase Your Written Skills: Since this role involves producing clear written analysis, make sure your application reflects your writing abilities. Use proper grammar and structure, and consider including examples of your written work if relevant.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get all the updates directly from us. Plus, it shows you're keen on joining our team!
How to prepare for a job interview at Montresor Legal
✨Know Your AML Basics
Make sure you brush up on your anti-money laundering knowledge before the interview. Understand the key concepts, regulations, and processes involved in AML, as this will be a major focus of the role. Being able to discuss these confidently will show that you're ready to hit the ground running.
✨Showcase Your Compliance Experience
Prepare specific examples from your previous roles that highlight your experience in law firm compliance or risk teams. Be ready to discuss how you've handled client onboarding, conducted CDD, or performed sanctions checks. This will demonstrate your practical knowledge and ability to operate independently.
✨Communicate Clearly and Effectively
Since the role requires producing clear written analysis, practice articulating your thoughts concisely. During the interview, focus on structuring your answers logically and avoid jargon unless necessary. This will reflect your strong written communication skills and attention to detail.
✨Ask Insightful Questions
Prepare thoughtful questions about the team dynamics, mentorship opportunities, and the firm's approach to compliance. This not only shows your genuine interest in the role but also helps you gauge if the environment aligns with your career goals. It’s a great way to engage with the interviewers and leave a lasting impression.
