Senior Compliance Analyst
??London | ?? Hybrid

We’re working with a highly regarded law firm to recruit a Senior Compliance Analyst into their growing compliance function

This is a strong opportunity for someone with solid CDD / AML experience in a law firm who enjoys complex onboarding, stakeholder interaction and acting as a go-to within a compliance team

The Role You’ll sit within the firm’s Compliance Team, supporting business acceptance, firm wide training, policies & procedures, and supporting junior analysts

The Role?

This role has a senior / mentoring element, acting as a buddy for junior analysts and supporting team leaders with training and supervision.
*Undertake complex and high risk due diligence and support fee earners with client and matter risk assessments
*Provide clear, practical advice on CDD/KYC, source of funds/wealth, TPPs and AML queries
*Review and investigate screening alerts and escalations
*Apply AML regulations and internal policies to make risk-based decisions
*Escalate complex or high-risk matters with clear recommendations
*Support wider compliance projects, including training and guidance updates
*Mentor junior team members and act as a go-to within the team
About You? *3+ years’ AML experience within a law firm
*Strong knowledge of the Money Laundering Regulations 2017 and Counter Terrorism Finance
*Confident advising stakeholders, including Partners
*Comfortable handling complex or sensitive matters
*Commercially aware and solutions-focused
*Organised, proactive and detail-driven
What’s in it for you?
*Great opportunity for progression and development
*Working closely with leadership you’ll have the opportunity to be involved in project based work
*Chance to mentor and support junior employees
*Hybrid working
*Great firm wide benefits
Interested?

Know someone who could be great?

Reach out let’s have a confidential conversation