At a Glance
- Tasks: Join a dynamic team to ensure compliance with AML and sanctions regulations.
- Company: Prestigious US law firm in London with a strong reputation.
- Benefits: Permanent position with career development opportunities in a fast-paced environment.
- Other info: Gain exposure to various compliance matters and enhance your career in legal compliance.
- Why this job: Make a real impact in legal compliance while working alongside experienced professionals.
- Qualifications: 1-2 years of compliance experience in a law firm and strong communication skills.
The predicted salary is between 40000 - 50000 £ per year.
We have been instructed by a prestigious US law firm based in London who are seeking a Compliance Analyst to join their established 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 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
Compliance Analyst (AML & Sanctions) – Law Firm employer: RedLaw Recruitment
Join a prestigious US law firm in London as a Compliance Analyst, where you will thrive in a dynamic and supportive environment that prioritises professional growth and development. With a strong focus on AML and sanctions, you will work alongside an experienced team, gaining invaluable exposure to various compliance matters while enjoying a collaborative culture that values your contributions. This role offers not only competitive benefits but also the opportunity to build a rewarding career in legal compliance within a high-quality, fast-paced setting.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Analyst (AML & Sanctions) – Law Firm
✨Tip Number 1
Network like a pro! Reach out to current or former employees of the law firm you're eyeing. A friendly chat can give us insider info and maybe even a referral, which is always a bonus!
✨Tip Number 2
Prepare for the interview by brushing up on AML and sanctions policies. We want to show that we’re not just interested in the role but also knowledgeable about the compliance landscape in the legal sector.
✨Tip Number 3
Practice your communication skills! Since this role involves liaising with various stakeholders, we should be ready to articulate our thoughts clearly and confidently during interviews.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows that we’re genuinely interested in being part of the team.
We think you need these skills to ace Compliance Analyst (AML & Sanctions) – Law Firm
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Analyst role. Highlight your relevant experience in AML and sanctions, and don’t forget to showcase your strong written communication skills. We want to see how you can bring value to our team!
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 fits with our law firm’s needs. Keep it concise but engaging – we love a good story!
Showcase Your Attention to Detail:In compliance, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their work neatly and accurately, as it reflects your approach to compliance.
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 shows you’re proactive – a quality we value highly!
How to prepare for a job interview at RedLaw Recruitment
✨Know Your AML Inside Out
Make sure you have a solid grasp of the firm's AML and sanctions policies. Brush up on recent changes in regulations and be ready to discuss how they impact compliance practices. This shows your commitment and readiness to contribute from day one.
✨Prepare for Scenario Questions
Expect questions that ask you to demonstrate your problem-solving skills in real-world compliance scenarios. Think of examples from your past experience where you successfully navigated compliance challenges, especially related to due diligence or risk assessments.
✨Showcase Your Communication Skills
As a Compliance Analyst, you'll need to communicate complex information clearly. Practice articulating your thoughts on compliance matters succinctly. You might even want to prepare a brief analysis on a relevant topic to share during the interview.
✨Demonstrate Your Team Spirit
This role involves working closely with various team members, so highlight your ability to collaborate effectively. Share examples of how you've supported colleagues in previous roles, particularly in high-pressure environments, to show you're a team player.
