Senior Compliance Analyst - 6-12 Month FTC

Overview

Senior Compliance Analyst – 6-12 Month FTC. Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office on an initial 6-12-month fixed-term contract with strong potential of becoming permanent.Base pay and benefits

Salary to £80,000 (depending on experience) + perks including free breakfast and lunch dailyHybrid working (4 days in office / 1 day remote)Responsibilities

Develop and maintain an understanding of the Firm’s AML/CTF compliance policies, controls, and procedures (PCandPs)Conduct client due diligence (CDD) investigations for new and existing clients in accordance with the Firm’s AML PCandPsAssist in performing risk assessments and compliance reviews for the firm’s clients, matters, and third-party relationshipsAssist with the ongoing monitoring of active matters and, where required, updating of CDD recordsAssist with transition to new AML records platformContribute to internal audits, investigations, and reporting related to compliance risksSkills and 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 desirableStrong understanding of AML, sanctions, anti-bribery, and anti-corruption lawsExperience in conducting KYC/AML due diligence and regulatory reportingKnowledge of Microsoft Office, Elite, Orbis and World-CheckAdditional details

Employment type: ContractSeniority level: Mid-Senior ..... full job details .....