At a Glance
- 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.
- Other info: Exciting opportunity for career growth in a prestigious law firm.
- 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.
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
Join a leading UK law firm that prioritises employee well-being through excellent hybrid working options, ensuring a healthy work-life balance. With a strong focus on professional development, you will have the chance to enhance your financial crime expertise while collaborating with a highly experienced Risk & Compliance team in the vibrant city of London. This supportive environment not only fosters growth but also encourages meaningful contributions to compliance and risk management.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Compliance Analyst
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like UNCOVER looking for candidates who are engaged and informed.
We think you need these skills to ace Senior Compliance Analyst
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at UNCOVER. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at UNCOVER
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with UNCOVER’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
