At a Glance
- 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: Career development opportunities and a supportive team culture.
- Other info: Diverse and inclusive workplace welcoming candidates from all backgrounds.
- Why this job: Make a real impact in legal compliance while growing your career.
- Qualifications: 1-2 years of compliance experience and strong communication skills.
The predicted salary is between 34650 - 42350 £ 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, and external appointment reviews
Requirements
- 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
If this position isn’t for you but you know someone who could be suitable, then please let us know. We offer a generous reward fee for any successful referrals.
RedLaw acts as an employment agency in relation to this vacancy. We welcome candidates from all backgrounds who are able to demonstrate the skills necessary to fulfil the role and strive to make our recruitment process accessible and accommodating to everyone. Our goal is to help our client law firms build teams that reflect the diversity of their communities and customers, creating inclusive environments where all employees feel valued and respected.
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Compliance Analyst employer: RedLaw Recruitment
Join an elite international law firm in the heart of Greater London, where you will thrive in a dynamic and innovative legal environment. With a strong emphasis on professional development, this firm offers exceptional growth opportunities and a collaborative work culture that values your contributions. Enjoy competitive benefits and the chance to work alongside industry leaders, making a meaningful impact in the field of commercial law.
