Compliance Analyst

Compliance Analyst

London

Leading US Law Firm

We have been instructed by a prestigious US law firm based in London who are seeking a Compliance Analyst to join their established team on a permanent basis.

This is an excellent opportunity for a compliance professional looking to develop their career within a high-quality, fast-paced legal environment. You will join a busy and highly experienced Compliance team, working alongside Compliance Analysts, a Compliance Manager, Compliance Lawyers, and the Compliance Director.

The role will have a strong focus on AML, while also offering exposure to a broad range of new business acceptance and wider compliance matters.

Key Responsibilities

• Develop and maintain a strong understanding of the firm’s AML and sanctions policies and procedures
• Draft clear, well-structured written analysis for fee earners and the MLRO
• Conduct client a...