Senior Compliance Analyst

Location: Rusthall

Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office. Salary to £80,000 (depending on experience)  fantastic perks including free breakfast and lunch daily! 09:30-17:30 working hours Hybrid working (4 days office / 1 day remote) In this role you will work closely with the London Risk & Compliance team and assist the firm with meeting its compliance obligations under the UK AML and CTF Regulations and other economic crime legislation.

Senior Compliance Analyst

Key Responsibilities:

Develop and maintain an understanding of the Firm’s AML/CTF compliance policies, controls, and procedures (PC&Ps) Conducting client due diligence (CDD) investigations for new and existing clients in accordance with the Firm’s AML PC&Ps Assist in performing risk assessments and compliance reviews for the firm’s clients, matters, and third-party relationships Assist with the on-going monitoring of active matters and, where required, updating of CDD records Assist with transition to new AML records platform Contribute to internal audits, investigations, and reporting related to compliance risks Senior Compliance Analyst

Skills & Requirements:

4 years’ experience in a compliance/risk management role in a law firm supervised by the Solicitors Regulation Authority (SRA) Certification in Compliance (e.g., CAMS, ICA Diploma) or a related field is highly desirable Strong understanding of AML, sanctions, anti-bribery, and anti-corruption laws Experience in conducting KYC/AML due diligence and regulatory reporting Knowledge of Microsoft Office, Elite, Orbis and World-Check