Senior Compliance Analyst
New Today
Job Description
Senior Compliance Analyst
\n\nAn 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 the key escalation point for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion prevention.
\n\n- \n\t
- Competitive salary \n\t
- Hybrid working – 3 days in the office / 2 days remote \n\t
- Excellent health, wellness, and lifestyle benefits including enhanced family leave packages \n\t
- On-site subsidised restaurant and coffee bar \n\t
- City location \n
Key Responsibilities of the Senior Compliance Analyst:
\n\n- \n\t
- Advise on sanctions applicability and determine if issues require SAR submission to the NCA \n\t
- Draft SARs for approval by the Business Acceptance Manager and MLRO \n\t
- Provide expert advice to partners and fee earners on financial crime-related matters \n\t
- Ensure compliance with anti-bribery and corruption policies by monitoring the gifts and hospitality register \n\t
- Assist with training needs identification and delivery within the Business Acceptance team \n\t
- Support regulatory visits, audits, and annual AML reviews \n
Skills & Requirements of the Senior Compliance Analyst:
\n\n- \n\t
- Proven experience in a compliance, risk, or financial crime role within a law firm \n\t
- Advanced knowledge of financial crime regulations and best practices (AML, sanctions, anti-bribery, tax evasion prevention) \n\t
- Strong analytical and decision-making skills with the ability to manage complex issues \n\t
- Excellent communication skills to advise stakeholders at all levels \n
- Location:
- London
- Job Type:
- FullTime
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