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For Companies At a Glance
- Tasks: Conduct high-risk due diligence and support compliance projects.
- Company: Reputable law firm with a strong compliance team.
- Benefits: Hybrid working, excellent progression opportunities, and firm-wide perks.
- Why this job: Join a dynamic team and make a real impact in compliance.
- Qualifications: 3+ years of AML experience and strong regulatory knowledge.
- Other info: Mentorship opportunities and involvement in exciting projects.
The predicted salary is between 48000 - 72000 £ per year.
We’re working with a highly regarded law firm to recruit a Senior Compliance Analyst into their growing compliance function.
Responsibilities
- Undertake complex and high risk due diligence and support fee earners with client and matter risk assessments
- Provide clear, practical advice on CDD/KYC, source of funds/wealth, TPPs and AML queries
- Review and investigate screening alerts and escalations
- Apply AML regulations and internal policies to make risk-based decisions
- Escalate complex or high-risk matters with clear recommendations
- Support wider compliance projects, including training and guidance updates
- Mentor junior team members and act as a go-to within the team
About You
- 3+ years’ AML experience within a law firm
- Strong knowledge of the Money Laundering Regulations 2017 and Counter Terrorism Finance
- Confident advising stakeholders, including Partners
- Comfortable handling complex or sensitive matters
- Commercially aware and solutions-focused
- Organised, proactive and detail-driven
What’s in it for you?
- Great opportunity for progression and development
- Opportunity to be involved in project-based work
- Chance to mentor and support junior employees
- Hybrid working
- Great firm-wide benefits
How to apply
Interested? Know someone who could be great? Reach out — let’s have a confidential conversation. Email: Lauren.Eager@QEDLegal.com
Senior Compliance Analyst - London employer: QED Legal LLP
Contact Detail:
QED Legal LLP Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Analyst - 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 those interviews! Research the law firm thoroughly and understand their compliance challenges. Be ready to discuss how your 3+ years of AML experience can help them tackle these issues head-on.
✨Tip Number 3
Show off your mentoring skills! If you’ve had experience guiding junior team members, make sure to highlight this during your conversations. Firms love candidates who can contribute to team development.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always on the lookout for talented individuals like you to join our growing compliance function.
We think you need these skills to ace Senior Compliance Analyst - London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Compliance Analyst role. Highlight your 3+ years of AML experience and any specific projects you've worked on that relate to CDD/KYC or AML regulations.
Craft a Compelling Cover Letter: Your cover letter should tell us why you're the perfect fit for this role. Mention your strong knowledge of the Money Laundering Regulations and how you’ve successfully advised stakeholders in the past.
Showcase Your Problem-Solving Skills: In your application, give examples of how you've handled complex or sensitive matters. We want to see your commercial awareness and solutions-focused mindset in action!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to keep track of your application and ensure it gets the attention it deserves!
How to prepare for a job interview at QED Legal LLP
✨Know Your AML Regulations
Make sure you brush up on the Money Laundering Regulations 2017 and Counter Terrorism Finance. Being able to discuss these confidently will show that you’re not just familiar with the rules, but that you can apply them in real-world scenarios.
✨Prepare for Complex Scenarios
Think about some complex or high-risk matters you've handled in the past. Be ready to share specific examples during the interview, highlighting your decision-making process and how you provided clear recommendations.
✨Showcase Your Mentoring Skills
Since mentoring junior team members is part of the role, prepare to discuss your experience in guiding others. Share examples of how you've supported colleagues in their development and how you approach training and guidance updates.
✨Be Solutions-Focused
Demonstrate your commercial awareness by discussing how you’ve approached compliance challenges in a proactive way. Employers love candidates who can think outside the box and come up with practical solutions to complex problems.
