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For Companies At a Glance
- Tasks: Lead compliance efforts, mentor junior analysts, and tackle complex due diligence.
- Company: Reputable law firm with a strong compliance team.
- Benefits: Hybrid working, career progression, and excellent firm-wide perks.
- Why this job: Make a real impact in compliance while mentoring the next generation of analysts.
- Qualifications: 3+ years AML experience in a law firm and strong regulatory knowledge.
- Other info: Collaborative environment with opportunities for project involvement.
The predicted salary is between 43200 - 72000 £ per year.
We’re working with a highly regarded law firm to recruit a Senior Compliance Analyst into their growing compliance function.
This is a strong opportunity for someone with solid CDD / AML experience in a law firm who enjoys complex onboarding, stakeholder interaction and acting as a go-to within a compliance team.
The Role
You’ll sit within the firm’s Compliance Team, supporting business acceptance, firm wide training, policies & procedures, and supporting junior analysts.
- 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.
- Working closely with leadership you’ll have the opportunity to be involved in project based work.
- Chance to mentor and support junior employees.
- Hybrid working.
- Great firm wide benefits.
Interested? Know someone who could be great?
Senior Compliance Analyst - London employer: qed legal
Contact Detail:
qed legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Analyst - London
✨Network Like a Pro
Get out there and connect with people in the compliance field! Attend industry events, join relevant online forums, and don’t be shy about reaching out to professionals on LinkedIn. You never know who might have the inside scoop on job openings or can refer you directly.
✨Show Off Your Skills
When you get the chance to chat with potential employers, make sure to highlight your CDD/AML experience and how it relates to their needs. Use specific examples from your past roles to demonstrate your expertise and problem-solving skills. We want them to see you as the go-to person they need!
✨Prepare for Interviews
Do your homework before interviews! Research the firm’s compliance policies and recent projects. Prepare thoughtful questions that show your interest in their work and how you can contribute. This will help you stand out as a proactive candidate who’s ready to hit the ground running.
✨Apply Through Our Website
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 often have exclusive listings that you won’t find anywhere else. Let’s get you that Senior Compliance Analyst role!
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 CDD/AML experience and any relevant projects you've worked on. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for our compliance team. Share specific examples of your experience with complex onboarding and stakeholder interaction.
Show Off Your Mentoring Skills: Since this role involves mentoring junior analysts, don’t forget to mention any previous mentoring or training experiences. We love seeing candidates who can support and uplift their teammates!
Apply Through Our Website: We encourage you to apply directly 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!
How to prepare for a job interview at qed legal
✨Know Your AML Inside Out
Make sure you brush up on the Money Laundering Regulations 2017 and Counter Terrorism Finance. Be ready to discuss how these regulations apply in real-world scenarios, especially in a law firm context. This will show your depth of knowledge and confidence in advising stakeholders.
✨Showcase Your Mentoring Skills
Since this role involves mentoring junior analysts, think of examples where you've successfully guided others. Prepare to share how you approach training and support, as well as any specific outcomes from your mentoring efforts. This will highlight your leadership potential.
✨Prepare for Complex Scenarios
Expect questions about handling complex or high-risk matters. Think through some challenging situations you've faced in your previous roles and how you navigated them. Being able to articulate your thought process will demonstrate your problem-solving skills.
✨Engage with Stakeholders
As you'll be advising partners and other stakeholders, practice articulating your advice clearly and confidently. Consider role-playing with a friend to simulate these interactions. This will help you feel more at ease during the actual interview and showcase your communication skills.
