Compliance Analyst - Elite US Firm
Location | London |
Discipline: | Risk & Compliance |
Job type: | Permanent |
Job ref: | 33774 |
Published: | 3 months ago |
Expiry date: | 27 Sep 2024 00:59 |
Are you a driven compliance professional seeking a dynamic role at a prestigious US law firm? This position offers a platform for growth, development, and the opportunity to work within a collaborative team dedicated to excellence. The firm is committed to investing in its employees, fostering a supportive atmosphere where positive-minded professionals thrive.
The compliance team in the London office is integral to providing legal, risk, and regulatory support. With a strong focus on anti-money laundering, this role also involves working on a wide range of compliance and business acceptance issues.
Key Responsibilities Include:
Develop and understand the firm’s anti-money laundering and sanction policies.
Conduct client and matter checks, investigate company ownership, and carry out risk assessments.
Draft clear and organised written analyses for fee earners and the MLRO.
Perform checks on suppliers or third parties, assist with client account payments, and maintain verification databases.
Assist with monthly reporting to the MLRO and monitor and ensure timely completion of anti-money laundering checks.
Stay updated on AML and sanctions regulations, updating team procedures accordingly.
Understand the firm’s compliance-related policies, including conflict processes.
Assist with lateral hire clearances and external appointment reviews.
Liaise with the NY Conflicts team on screening and access request queries.
While a degree or equivalent relevant qualifications are desirable, experience in compliance, legal conflicts management, or risk teams is also valuable. Experience in a law firm and knowledge of SRA Rules and anti-money laundering legislation would be advantageous.
The ideal candidate will have strong organisational and communication skills and be an enthusiastic team player with a positive approach. High attention to detail, eagerness to learn, and adaptability to new systems and procedures are crucial. Self-motivation, the ability to take initiative, and the capability to prioritise, meet deadlines, and remain calm under pressure are key attributes for success in this role.
With a salary of up to £60K pa, the firm also invests heavily in training and development. This role is perfect for someone looking to advance their career in a supportive and challenging environment. If you are ready to make a significant impact and grow with the firm, apply today!
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