Senior Compliance Analyst
other jobs Larbey Evans
Added before 2 hours
- England,London,City of London
- Full Time, Permanent
- £80,000 per annum
Job Description:
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
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
Job number 3430671
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Company Details:
Larbey Evans
Larbey Evans is a specialist legal recruitment consultancy, providing Business Services, Document Review, eDisclosure and Management recruitment assis...