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For Companies At a Glance
- Tasks: Support AML processes and assist with client onboarding in a global law firm.
- Company: Leading US law firm with a dynamic London office.
- Benefits: Competitive salary, hybrid working, and opportunities for professional growth.
- Why this job: Join a global team and make a real impact on compliance and risk management.
- Qualifications: Experience in compliance within a law firm or professional services environment.
- Other info: Exciting projects and a chance to stay updated on UK and EU regulations.
The predicted salary is between 39600 - 66000 £ per year.
Job Description
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.
Compliance Analyst employer: US Law Support
Contact Detail:
US Law Support Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land 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 recent cases and compliance challenges. Being able to discuss these topics shows you're genuinely interested and ready to contribute to their team.
✨Tip Number 3
Show off your skills! During interviews, be ready to share specific examples of how you've handled AML processes or client onboarding in the past. This will help the interviewers see you in action and understand your value.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Analyst role. Highlight your experience with AML processes and any relevant skills that match the job description. We want to see how you fit into our team!
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 makes you a great fit for our global Client Intake team. Let us know what excites you about this opportunity!
Showcase Your Teamwork Skills: Since we value collaboration, make sure to include examples of how you've worked effectively in teams before. Whether it's handling AML queries or collaborating on projects, we want to see your teamwork in action!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can’t wait to see what you bring to the table!
How to prepare for a job interview at US Law Support
✨Know Your AML Stuff
Make sure you brush up on your knowledge of anti-money laundering regulations. Familiarise yourself with the latest UK and EU guidelines, as well as any recent changes. This will show that you're proactive and serious about the role.
✨Showcase Your Teamwork Skills
Since this role involves collaborating with Compliance Attorneys and other team members, be ready to share examples of how you've successfully worked in a team before. Highlight your communication skills and how you handle different perspectives.
✨Prepare for Scenario Questions
Expect questions that put you in real-life compliance situations. Think about how you would handle various AML queries or risk assessments. Practising these scenarios can help you articulate your thought process clearly during the interview.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the firm's approach to ongoing training or how they stay updated with regulatory changes. This shows your genuine interest in the role and the firm’s commitment to compliance.
