At a Glance
- Tasks: Lead compliance projects and ensure adherence to AML and client due diligence standards.
- Company: Reputable London law firm with a focus on risk and compliance.
- Benefits: Fixed-term contract until 2027, competitive salary, and professional development opportunities.
- Other info: Opportunity to mentor junior team members and collaborate with senior stakeholders.
- Why this job: Join a dynamic team and make a real impact in legal compliance.
- Qualifications: 3+ years in legal risk and compliance, strong AML knowledge required.
The predicted salary is between 50000 - 60000 £ per year.
RedLaw have partnered with an established London-based law firm seeking a Senior Risk & Compliance Analyst to join its team on a fixed-term contract covering maternity leave. This is a varied role with a strong focus on AML, client due diligence, ongoing monitoring, and wider compliance matters. A key part of the position will involve leading and coordinating a firm-wide CDD review and remediation project, working closely with fee earners and senior stakeholders across the business.
Key responsibilities include:
- Managing and coordinating client and matter review projects
- Reviewing AML and CDD documentation and conducting risk assessments
- Advising fee earners on AML, sanctions, and compliance requirements
- Running conflicts and sanctions checks
- Supporting ongoing monitoring and enhanced due diligence processes
- Assisting with team training and mentoring junior team members
The successful candidate will have at least 3 years' legal risk and compliance experience, strong AML knowledge, and previous exposure to CDD review or remediation projects. Experience working closely with stakeholders within a law firm environment is essential. This is an excellent opportunity to join a highly regarded firm in a broad and hands-on compliance role.
Senior Compliance Analyst in London employer: RedLaw Recruitment
Join a prestigious London-based law firm that values its employees and fosters a collaborative work culture. With a strong emphasis on professional development, you will have the opportunity to enhance your skills in compliance while working alongside experienced professionals in a supportive environment. The firm offers competitive benefits and a commitment to employee well-being, making it an ideal place for those seeking meaningful and rewarding employment.
StudySmarter Expert Advice🤫
We think this is how you could land Senior 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 a referral.
✨Tip Number 2
Prepare for interviews by brushing up on AML and CDD topics. We recommend creating a cheat sheet of key points and examples from your experience that showcase your skills in these areas.
✨Tip Number 3
Don’t just wait for job alerts! Actively search for roles on our website and apply directly. The more proactive you are, the better your chances of landing that Senior Compliance Analyst position.
✨Tip Number 4
Follow up after interviews with a thank-you email. It’s a simple gesture that shows your enthusiasm for the role and keeps you fresh in their minds as they make their decision.
We think you need these skills to ace Senior Compliance Analyst in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Compliance Analyst role. Highlight your experience in AML, CDD, and compliance matters, as these are key for us. Use specific examples that showcase your skills and achievements in these areas.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Explain why you're the perfect fit for this role and how your background aligns with our needs. Don’t forget to mention your experience with stakeholder engagement and team mentoring, as these are crucial for us.
Showcase Relevant Experience:When filling out your application, be sure to highlight your legal risk and compliance experience. We want to see your knowledge of AML and CDD review projects, so don’t hold back on sharing those details!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss any important updates from us. Plus, it’s super easy!
How to prepare for a job interview at RedLaw Recruitment
✨Know Your AML Inside Out
Make sure you brush up on your Anti-Money Laundering (AML) knowledge before the interview. Be prepared to discuss specific regulations and how they apply to client due diligence (CDD) processes. This will show that you’re not just familiar with the concepts, but that you can apply them in a practical setting.
✨Showcase Your Project Management Skills
Since the role involves managing client and matter review projects, be ready to share examples of similar projects you've led. Highlight your ability to coordinate with various stakeholders and how you ensured compliance throughout the process. This will demonstrate your hands-on experience and leadership capabilities.
✨Prepare for Stakeholder Engagement Questions
Expect questions about how you’ve worked with fee earners and senior stakeholders in the past. Think of specific instances where you advised on compliance requirements or resolved conflicts. This will help illustrate your communication skills and your ability to navigate complex relationships within a law firm.
✨Emphasise Your Mentoring Experience
If you have experience training or mentoring junior team members, make sure to bring this up. Discuss how you’ve supported their development and contributed to a positive team environment. This will show that you’re not only focused on your own success but also invested in the growth of others.
