Senior Compliance Analyst (6 Month FTC)

Senior Compliance Analyst (6 Month FTC)

Find out more about this role by reading the information below, then apply to be considered.

Prestigious international law firm recognised for its people-first culture and innovative approach is seeking an experienced Senior Compliance Analyst on an initial 6-month fixed-term contract.

What’s On Offer:

• Salary to £80,000
• 6-month fixed-term contract
• Hybrid working (3 days office / 2 days remote)
• Generous employee benefits

Senior Compliance Analyst – What You’ll Be Doing:

• Manage day-to-day AML compliance, including client due diligence (CDD), sanctions screening, reputational risk and new business intake
• Review and approve escalated AML matters, advising on appropriate levels of due diligence in line with AML regulations
• Conduct conflict checks, resolving or escalating potential issues as required
• Perform client due diligence using internal and external databases and research tools
• Assess the risk profiles of new and existing clients, escalating high-risk matters where appropriate
• Provide AML, conflicts and business intake guidance to partners, fee earners and business support teams
• Create, maintain and monitor information barriers, ensuring any issues are communicated to the business

Senior Compliance xwzovoh Analyst – What We’re Looking For:

• International law firm experience conducting client due diligence
• Demonstrable understanding of the SRA’s rules regarding conflicts of interests and confidentiality
• Experience of ABA conflicts rules advantageous
• Ability to research and succinctly present information compiled from various sources
• Working knowledge of Intapp and other frequently used AML databases