At a Glance
- Tasks: Support AML processes and assist with client onboarding in a leading law firm.
- Company: Join a top US law firm with a global presence and collaborative team.
- Benefits: Enjoy a competitive salary, hybrid working, and opportunities for professional growth.
- Other info: Stay updated on UK and EU regulations and contribute to key compliance projects.
- Why this job: Make a real impact in compliance while working in a dynamic legal environment.
- Qualifications: Experience in compliance within a law firm and strong teamwork skills required.
The predicted salary is between 50000 - 60000 £ per year.
We are currently recruiting for a brand-new Compliance Analyst vacancy in the London office of a leading US law firm. Working as part of the global Client Intake team, the successful candidate will be responsible for assisting with the administrative onboarding of new clients and matters, with a focus on compiling and reviewing know-your-client due diligence under applicable anti-money laundering regulations.
Duties will include:
- Supporting with AML processes for new and existing clients, ongoing client monitoring, sanctions checks and other risk management procedures.
- Responding to AML queries from lawyers and staff worldwide.
- Confirming adequate AML documentation is obtained by the Firm for all new clients.
- Collaborating with Compliance Attorneys to perform due diligence on low, medium and higher-risk clients and matters and elevating such cases to the Firm’s MLRO.
- Monitoring risk training records.
- Updating AML manuals, Office Risk Assessments and the AML intake form as needed.
- Keeping up to date with changes in UK and EU AML regulations and/or associated regulatory guidance.
- Assisting with key compliance-based projects as needed.
Suitable applicants will have gained prior experience in a similar role within a law firm or professional services environment, display familiarity with international environments and possess excellent teamworking skills. Familiarity with Intapp Open is also essential. A competitive salary is on offer and this is a permanent position, with hybrid working arrangements. Please do not delay in applying as the 2-stage interview process will shortly be commencing.
Senior Analyst, Insurance Risk in City of London employer: US Law Support
Join a prestigious US law firm in London, where you will thrive in a dynamic and inclusive work culture that values collaboration and professional growth. With competitive salaries, hybrid working arrangements, and opportunities to engage in meaningful compliance projects, this role as a Senior Analyst in Insurance Risk offers a rewarding career path in a supportive environment that prioritises employee development and adherence to the highest regulatory standards.
