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- Tasks: Monitor compliance issues and conduct client due diligence reviews.
- Company: Leading US law firm with a collaborative and high-performing culture.
- Benefits: Competitive salary, professional development, and supportive team environment.
- Why this job: Join a talented team and enhance your expertise in a global setting.
- Qualifications: 4+ years in compliance, strong AML knowledge, and mentoring experience.
- Other info: Opportunity for career growth and continuous improvement in compliance processes.
The predicted salary is between 43200 - 72000 £ per year.
A leading US law firm is looking for a Senior Compliance Analyst to join the London office. The role sits within a small, collaborative, high‐performing Risk & Compliance team and supports regulatory and compliance issues across global legal practice.
Key Responsibilities:
- Assist with ongoing monitoring of active matters and ensure that CDD records are kept accurate and up to date.
- Conduct risk‐based client due diligence (CDD) reviews for new and existing clients, matters, and third‐party relationships in line with the firm's AML policies and procedures.
- Advise and support lawyers and business teams on AML compliance and best practice requirements.
- Act as the first point of contact for queries from junior team members and elevate complex matters where appropriate.
- Oversee and coordinate the workload of junior compliance analysts, providing guidance, feedback, and quality assurance to ensure high standards are maintained.
- Assist in the implementation of new compliance systems, including the transition to a new AML records platform.
- Provide general support to the Risk & Compliance team and contribute to the continuous improvement of compliance processes.
Skills & Experience:
- Minimum 4 years' experience in a compliance or risk role within a law firm.
- Proven experience conducting CDD reviews, including for complex or high‐risk clients and matters.
- Sound understanding of anti‐money laundering (AML), sanctions, anti‐bribery, and anti‐corruption legislation.
- Experience supervising or mentoring more junior team members.
If you're looking to develop your expertise in a global environment and work alongside a talented, supportive team apply today.
Senior Compliance Analyst in London employer: UNCOVER
Contact Detail:
UNCOVER Recruiting Team
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 and compliance sectors. A friendly chat can lead to insider info about job openings or even referrals that could give you the edge.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML policies and compliance best practices. We recommend practising common interview questions with a friend or in front of a mirror to boost your confidence.
✨Tip Number 3
Showcase your experience! When you get the chance to speak with potential employers, highlight your past CDD reviews and how you've supported teams in compliance roles. Real-life examples make a lasting impression.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
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 reflects the skills and experience mentioned in the job description. Highlight your compliance and risk experience, especially in law firms, to show us you’re the right fit for the Senior Compliance Analyst role.
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 aligns with our needs. Don’t forget to mention any experience with AML policies and mentoring junior team members.
Showcase Relevant Experience: When detailing your work history, focus on specific examples that demonstrate your expertise in conducting CDD reviews and your understanding of AML legislation. We want to see how you’ve tackled challenges in previous roles!
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 don’t miss out on any important updates during the process. Let’s get started on this journey together!
How to prepare for a job interview at UNCOVER
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of anti-money laundering (AML) policies and procedures. Be ready to discuss your experience with client due diligence (CDD) reviews, especially for complex cases. This will show that you’re not just familiar with the concepts but can apply them in real-world scenarios.
✨Showcase Your Leadership Skills
Since the role involves overseeing junior compliance analysts, be prepared to share examples of how you've mentored or supervised others in the past. Highlight any specific instances where your guidance led to improved outcomes or processes within your team.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to compliance issues. Practice articulating how you would handle queries from junior team members or complex compliance matters. This will demonstrate your problem-solving skills and ability to think on your feet.
✨Demonstrate Your Collaborative Spirit
The job is all about teamwork, so be sure to convey your collaborative nature. Share experiences where you worked closely with lawyers or business teams to ensure compliance. This will show that you understand the importance of communication and cooperation in a high-performing environment.
