Compliance Analyst

We are working with a global law firm to hire a Compliance Analyst in London. This role spans conflicts of interest clearance, anti-money laundering, and international sanctions screening. The firm is looking for a detail-oriented professional with at least one year of experience within a legal risk and compliance function, paired with a keen interest in developing a long-term career in professional risk management.

You should be a conscientious, methodical team player who can adapt seamlessly to shifting workstreams and demonstrate a strong, commercially aware approach to problem-solving. While familiarity with Intapp Open is preferred, comprehensive training will be provided to help you expand your technical expertise. The responsibilities will include: Reviewing incoming client and matter inception forms via Intapp Open to ensure all operational data is accurate and complete.

Conducting global conflict searches, analysing complex data matches, and managing the resolution of potential legal or commercial conflicts. Liaising directly with partners and fee earners to obtain key transactional context and resolve conflict or compliance bottlenecks. Escalating high-risk conflict and financial crime scenarios through designated internal routes to the General Counsel and risk leadership.

Designing, implementing, and maintaining robust information barriers to safeguard sensitive client confidentiality. Researching complex corporate structures using specialised data providers and public registries to identify ultimate beneficial owners. Executing negative news screening, assigning client risk ratings, and completing comprehensive client due diligence profile packs.

Managing the ongoing monitoring and periodic review cycles for existing clients to ensure data held on file remains current. Managing the central inbox and compliance helpline to provide prompt guidance to fee earners and support staff. Please submit your application today to begin the process.

Ref: 1493