Compliance Analyst in London

Compliance Analyst in London

London Full-Time 36000 - 60000 £ / year (est.) No working from home possible
RedLaw Recruitment

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 exposure to diverse compliance matters.
  • Other info: Inclusive workplace that values diversity and offers generous referral rewards.
  • Why this job: Kickstart your career in legal compliance and make a real impact.
  • 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, 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. For full details please see our website.

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 in London 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 a collaborative culture, you will work alongside experienced compliance professionals, gaining invaluable exposure to various compliance matters while contributing to a diverse and inclusive workplace. This role not only offers competitive benefits but also the opportunity to build a meaningful career in legal compliance within a high-quality legal setting.

RedLaw Recruitment

Contact Details:

RedLaw Recruitment Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Compliance Analyst in London

Tip Number 1

Network like a pro! Reach out to your connections in the legal field, especially those who work in compliance. A friendly chat can lead to insider info about job openings or even referrals.

Tip Number 2

Prepare for interviews by brushing up on AML and compliance regulations. We recommend practising common interview questions with a friend or in front of a mirror to boost your confidence.

Tip Number 3

Showcase your skills! Bring along examples of your previous work or projects related to compliance during interviews. This will help you stand out and demonstrate your hands-on experience.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for passionate candidates like you to join our team.

We think you need these skills to ace Compliance Analyst in London

AML (Anti-Money Laundering)
Sanctions Compliance
Due Diligence
Risk Assessment
Written Communication Skills
Verbal Communication Skills
Attention to Detail

Some tips for your application 🫡

Know the Role:Before you start writing, take a good look at the job description. Understand what a Compliance Analyst does and how your experience fits in. This will help us tailor your application to show you're the perfect match!

Show Off Your Skills:Highlight your compliance experience, especially in AML and due diligence. Use specific examples from your past roles to demonstrate your strong written communication skills and attention to detail. We want to see how you can contribute to our team!

Be Clear and Concise:When drafting your application, keep it clear and to the point. Avoid jargon and make sure your writing is easy to read. We appreciate well-structured analysis, so show us you can communicate effectively right from the start!

Apply Through Our Website:Make sure to submit your application through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, we love seeing applications come directly from interested candidates like you!

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 key regulations and be ready to discuss how they apply in real-world scenarios. This will show your genuine interest in compliance and your proactive approach.

Prepare for Scenario Questions

Expect questions that ask you to analyse situations or solve problems related to compliance. Think about past experiences where you've conducted due diligence or risk assessments, and be ready to share specific examples that highlight your skills.

Showcase Your Communication Skills

As a Compliance Analyst, you'll need to communicate clearly with various stakeholders. Practice articulating complex compliance concepts in simple terms. During the interview, focus on being concise and structured in your responses.

Demonstrate Your Team Spirit

This role involves working closely with a team, so be prepared to discuss how you collaborate with others. Share examples of how you've supported colleagues in the past and express your enthusiasm for contributing to a busy Compliance team.