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- Tasks: Join a dynamic Compliance team and tackle AML and compliance challenges.
- Company: Prestigious US law firm in London with a fast-paced environment.
- Benefits: Permanent position with career development opportunities and a supportive team.
- Other info: Gain exposure to various compliance matters and work alongside experienced professionals.
- Why this job: Kickstart your legal compliance career in a high-quality, collaborative setting.
- Qualifications: 1-2 years of compliance experience and strong communication skills.
The predicted salary is between 36000 - 60000 £ per year.
We have been instructed by a prestigious US law firm based in London who are seeking a Compliance Analyst to join their Compliance team on a permanent basis. This is an excellent opportunity for a compliance professional looking to develop their career within a high-quality, fast-paced legal environment. You will join a busy and highly experienced Compliance team, working alongside Compliance Analysts, a Compliance Manager, Compliance Lawyers, and the Compliance Director.
The role will have a strong focus on AML, while also offering exposure to a broad range of new business acceptance and wider compliance matters.
Key Responsibilities- Develop and maintain a strong understanding of the firm’s AML and sanctions policies and procedures
- Draft clear, well-structured written analysis for fee earners and the MLRO
- Conduct client and matter due diligence, including investigating company ownership and completing risk assessments
- Liaise with partners, fee earners, and the MLRO as required
- Carry out supplier and third-party checks, including those relating to client account payments
- Assist with monthly AML reporting to the MLRO
- Provide day-to-day support to the Compliance team, including assisting the Compliance Manager, Senior Compliance Counsel, and Compliance Director
- Gain exposure to wider compliance matters, including:
- Conflicts processes
- Lateral hire clearances
- External appointment reviews
- 1–2 years’ compliance experience gained within a law firm
- Strong written and verbal communication skills
- A positive, proactive work ethic and keen attention to detail
- A genuine interest in developing a long-term career in legal compliance
Please apply for full details!
Compliance Analyst in City of London employer: RedLaw Recruitment
Contact Detail:
RedLaw Recruitment 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 law firm on LinkedIn. A friendly chat can give us insider info and might even lead to a referral.
✨Tip Number 2
Prepare for the interview by brushing up on AML regulations and compliance best practices. We want to show that we’re not just interested, but knowledgeable too!
✨Tip Number 3
Practice common interview questions with a mate. We can nail our responses and feel more confident when discussing our experience in compliance.
✨Tip Number 4
Don’t forget to follow up after the interview! A quick thank-you email can keep us fresh in their minds and show our enthusiasm for the role.
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 relevant experience, especially in AML and compliance matters, and don’t forget to showcase your strong written communication skills!
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 team. Keep it concise but engaging!
Showcase Your Attention to Detail: In compliance, attention to detail is key. Make sure your application is free from typos and errors. A well-structured application reflects your ability to draft clear analysis, which is crucial for this role.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates!
How to prepare for a job interview at RedLaw Recruitment
✨Know Your AML Inside Out
Make sure you have a solid grasp of Anti-Money Laundering (AML) policies and procedures. Brush up on the latest regulations and be ready to discuss how they apply to the firm’s operations. This will show your genuine interest in compliance and your proactive approach.
✨Prepare for Scenario Questions
Expect questions that ask you to demonstrate your problem-solving skills in compliance scenarios. Think about past experiences where you conducted due diligence or risk assessments, and be ready to explain your thought process and outcomes clearly.
✨Showcase Your Communication Skills
As a Compliance Analyst, you'll need to draft clear analyses and liaise with various stakeholders. Practice articulating your thoughts concisely and confidently. You might even want to prepare a brief written analysis on a relevant topic to share during the interview.
✨Express Your Career Aspirations
Let them know you're keen on developing a long-term career in legal compliance. Share your goals and how you see this role fitting into your career path. This shows your commitment and enthusiasm for the position and the firm.