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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 in legal compliance.
- Other info: Collaborate with experienced professionals and gain exposure to diverse compliance matters.
- Why this job: Make a real impact in a high-quality legal setting while growing your compliance expertise.
- Qualifications: 1–2 years of compliance experience and a passion for legal compliance.
The predicted salary is between 50000 - 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.
- 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
- 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
1–2 years’ compliance experience gained within a law firm. A genuine interest in developing a long-term career in legal compliance.
Senior Compliance Analyst (Insurance) in City of London employer: RedLaw Recruitment
Contact Detail:
RedLaw Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Analyst (Insurance) 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 about the field.
✨Tip Number 3
Practice common interview questions with a friend or in front of the mirror. Confidence is key, and we want to nail our responses to demonstrate our passion for compliance.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure our application gets noticed and shows we’re serious about joining the team.
We think you need these skills to ace Senior Compliance Analyst (Insurance) in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Compliance Analyst role. Highlight your relevant experience in compliance, especially any work related to AML and legal environments. We want to see how your background fits with 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 passionate about compliance and how you can contribute to our team. Keep it concise but engaging – we love a good story that connects your experience to our needs.
Showcase Your Skills: In your application, don’t forget to showcase your analytical skills and attention to detail. Mention specific tools or methodologies you've used in past roles that relate to compliance tasks. We’re keen on seeing how you approach problem-solving!
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 serious about joining our team!
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) regulations and the firm's specific policies. Brush up on recent changes in legislation and be ready to discuss how they impact compliance practices.
✨Showcase Your Analytical Skills
Prepare examples of your previous work where you've conducted due diligence or risk assessments. Be ready to explain your thought process and how you arrived at your conclusions, as this will demonstrate your analytical capabilities.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical compliance situations. Think about how you would handle various scenarios related to client account payments or supplier checks, and articulate your reasoning clearly.
✨Express Your Long-Term Commitment
Since this role is about developing a career in legal compliance, convey your genuine interest in the field. Share your aspirations and how you see yourself growing within the compliance team, showing that you're in it for the long haul.