At a Glance
- Tasks: Support AML processes and assist with client onboarding in a dynamic law firm.
- Company: Leading US law firm with a global presence and collaborative culture.
- Benefits: Competitive salary, hybrid working, and opportunities for professional growth.
- Other info: Stay updated with evolving regulations and work on key compliance projects.
- Why this job: Join a vital team ensuring compliance and make a real impact in the legal sector.
- Qualifications: Experience in compliance within a law firm and strong teamwork skills required.
The predicted salary is between 36000 - 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.
- 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
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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 from day one.
✨Tip Number 3
Show off your skills! If you have experience with Intapp Open or similar tools, make sure to highlight that in conversations. Practical examples of how you've used these tools can really impress potential employers.
✨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 the initiative to connect directly with us.
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 any relevant experience you have in AML processes, client onboarding, and risk management. We want to see how your background fits with what we're looking for!
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 skills align with our needs. Don’t forget to mention your familiarity with Intapp Open if you have it!
Showcase Teamwork Skills:Since this role involves collaborating with various teams, make sure to highlight your teamwork skills in your application. Share examples of how you've worked effectively with others in previous roles.
Apply Through Our Website:We encourage you to apply through our website for the best chance of being noticed. It’s quick and easy, and we can’t wait to see your application come through!
How to prepare for a job interview at US Law Support
✨Know Your AML Regulations
Make sure you brush up on the latest UK and EU anti-money laundering regulations. Being able to discuss recent changes or trends in compliance will show that you're proactive and knowledgeable, which is exactly what they’re looking for.
✨Familiarise Yourself with Intapp Open
Since familiarity with Intapp Open is essential for this role, take some time to learn about its features and functionalities. If possible, try to get hands-on experience or watch tutorials online so you can confidently discuss how you would use it in your day-to-day tasks.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world compliance scenarios. Think of examples from your past experience where you successfully handled AML processes or client onboarding challenges, and be ready to share those stories.
✨Showcase Your Teamwork Skills
This role involves collaborating with Compliance Attorneys and other team members, so be prepared to discuss how you’ve worked effectively in teams before. Highlight any specific projects where your teamwork made a difference, especially in a compliance context.
