Senior Compliance Analyst

Overview

Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office on a permanent basis.Base pay range

Salary to £80,000 (depending on experience) + fantastic perks including free breakfast and lunch daily!Hybrid working (4 days office / 1 day remote)In this role you will work closely with the London Risk and 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 (PCandPs)Conducting 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 on-going 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 risksSenior Compliance Analyst Skills 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-CheckSeniority level

Mid-Senior levelEmployment type

Full-timeJob function

Legal, Research, and General BusinessIndustries

Legal Services and Law ..... full job details .....