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- Tasks: Ensure compliance with regulations and support risk management initiatives.
- Company: Leading US law firm with a collaborative and high-performing culture.
- Benefits: Competitive salary, flexible working hours, and professional development opportunities.
- Why this job: Join a dynamic team and make a significant impact in compliance and risk management.
- Qualifications: Experience in compliance analysis and strong analytical skills.
- Other info: Exciting opportunity for career growth in a prestigious law firm.
The predicted salary is between 43200 - 72000 £ per year.
Senior Compliance Analyst
UNCOVER Greater London, England, United Kingdom
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.
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Senior Compliance Analyst employer: UNCOVER
Contact Detail:
UNCOVER Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Analyst
✨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 a referral, which can give you a leg up in the application process.
✨Tip Number 2
Prepare for those interviews! Research the firm’s values and recent news. We want to show that you’re not just another candidate but someone who genuinely cares about their mission and is ready to contribute to their success.
✨Tip Number 3
Showcase your skills! During interviews, be ready to discuss specific examples of how you've tackled compliance challenges in the past. We want to hear about your problem-solving abilities and how you can add value to their team.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we often have exclusive roles listed there that you won’t find anywhere else.
We think you need these skills to ace Senior Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Compliance Analyst role. Highlight relevant experience and skills that match the job description. 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 the perfect fit for this newly created role. Share your passion for compliance and how you can contribute to our collaborative environment.
Showcase Your Achievements: Don’t just list your responsibilities; showcase your achievements! Use specific examples to demonstrate how you've made a difference in previous roles. We love seeing results and impact!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep everything organised and ensures your application gets the attention it deserves. Let’s get started!
How to prepare for a job interview at UNCOVER
✨Know Your Compliance Stuff
Make sure you brush up on the latest compliance regulations and practices relevant to the legal sector. Being able to discuss recent changes or trends in compliance will show that you're not just knowledgeable but also genuinely interested in the field.
✨Showcase Your Collaborative Spirit
Since this role is within a small, collaborative team, be prepared to share examples of how you've successfully worked with others in the past. Highlight your ability to communicate effectively and contribute to a positive team dynamic.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in compliance situations. Think of specific instances where you identified risks and implemented solutions, and be ready to walk them through your thought process.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions about the firm’s compliance culture or the challenges they face. This shows your enthusiasm for the role and helps you gauge if it’s the right fit for you.
