Senior Compliance Analyst
New Today
Job Description
Senior Compliance Analyst
Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office.
- \n
- 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:
- \n
- 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:
- \n
- 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
- Location:
- London
- Job Type:
- FullTime
We found some similar jobs based on your search
-
New Today
Senior Compliance Analyst
-
London
Job Description Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office. \n Salary to £80,000 (depending on experience) + fantastic perks including free breakfast and lunch daily! 09:30-17:...
More Details -
-
2 Days Old
Senior Compliance Analyst
-
London
-
£21.36 /hour
- Admin, Office, Secretarial & PA
Senior Compliance Analyst Location: Canary Wharf, London Rate: £21.36 per hour (PAYE) Hours: Monday to Friday, 36 hours per week (hybrid - 1 day in office) Duration: Initially until 27 March 2026, with strong likelihood of extension Start Date: ASAP...
More Details -
-
2 Days Old
Senior Compliance Analyst
-
City Of London
-
£21.36 /hour
- Other
Senior Compliance Analyst Location: Canary Wharf, London Rate: £21.36 per hour (PAYE) Hours: Monday to Friday, 36 hours per week (hybrid - 1 day in office) Duration: Initially until 27 March 2026, with strong likelihood of extension Start Date: ASAP...
More Details -
-
2 Days Old
Senior Compliance Analyst
-
City Of London, London
-
£21.36 /hour
- Other
Senior Compliance Analyst Location: Canary Wharf, London Rate: £21.36 per hour (PAYE) Hours: Monday to Friday, 36 hours per week (hybrid - 1 day in office) Duration: Initially until 27 March 2026, with strong likelihood of extension Start Date: ASAP...
More Details -
-
6 Days Old
Senior Compliance Analyst
-
London
- Admin, Office, Secretarial & PA
Job Description Senior Compliance Analyst \n\n An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in London. In this role, you will be th...
More Details -
-
8 Days Old
Senior Governance Analyst — Audit-Ready Compliance
-
England, United Kingdom
A leading consulting firm is seeking a Senior Business Analyst for governance frameworks within their growing team in London. The role focuses on ensuring audit readiness and involves reviewing regulatory obligations, assessing control adequacy, and ...
More Details -