Compliance Analyst

Compliance Analyst Elite US Law Firm Salary Up To £60,000pa + Benefits (Depending on Experience) Permanent Opportunity Our client, an elite US law firm, is actively recruiting for a bright and enthusiastic legal compliance professional to join them on a permanent basis in their London office - working as their new Compliance Analyst . The Compliance Team is responsible for providing risk, regulatory and legal advice/support to the London office - managing new client and business acceptance, alongside general compliance matters. As the successful Compliance Analyst, you'll be responsible for (but not limited to) the following: - Conducting sanctions checks and maintaining sanctions databases - Developing and maintaining an understanding of the firm's AML and sanctions policies/procedures - Drafting analysis for Fee-Earners and the MLRO - Assisting with high-risk, ongoing matters - Monitoring AML checks and ensuring they're completed - Assisting with lateral hire clearances - Liaising with their US office for conflicts related queries - Assisting with the management of the team inbox and workflow + more much.

To be considered for this position, you'll need to have/be the following: - 1-2 years' experience working in an AML focused role (or as a mixed role) from a top US or international law firm (essential) - Some Legal Conflicts experience is desirable, not essential - Be educated to degree level, or have a compliance qualification - Be able to commute to the London office 4 days a week (essential) For more information, get in touch as soon as possible.