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AML Compliance Analyst (6M FTC) - Elite US Firm

Posted 20 days 20 hours ago by Pembury Legal

Permanent
Not Specified
Other
London, United Kingdom
Job Description

An exciting opportunity has arisen for aCompliance Analystto join the London office of a prestigious international law firm on a6-month fixed term contract. This is a fantastic short-term opportunity - with the potential for an extension to 12 months - for an experienced compliance professional to contribute meaningfully to a busy, collaborative team supporting the firm's regulatory obligations.

Why Apply?

  • Join a high-performing Risk & Compliance teamin a leading international firm
  • Gain hands-on experiencewith complex compliance and AML frameworks
  • Work alongside senior stakeholdersin a collegiate and well-supported environment
  • Build valuable experienceon a salary of up to £60k (pro rata), with potential for future opportunities

This contract position has been created to provideimmediate support to the London Risk & Compliance team. Reporting to the Associate Director of Risk & Compliance, you will focus on assisting with the firm's UK anti-money laundering (AML) and counter-terrorist financing (CTF) obligations, as well as broader economic crime compliance. You'll contribute to client due diligence, matter risk reviews, and ongoing compliance monitoring, while supporting the implementation of a new AML records platform.

Key Responsibilities

  • Conduct client due diligence (CDD) on new and existing clients
  • Assist with risk assessments and monitoring of client matters
  • Support lawyers and assistants with AML compliance queries
  • Maintain and update compliance records and documentation
  • Contribute to internal audits and compliance reviews
  • Provide day-to-day support to the Risk & Compliance team

Who This Would Suit

This role would suit acompliance professional with 3+ years' experience in a law firm regulated by the SRA, with strong working knowledge of AML legislation, sanctions, and anti-bribery regulations. A relevant qualification (e.g., ICA Diploma, CAMS) is desirable. You'll be detail-oriented, organised, and confident working independently in a fast-paced environment. Proficiency in Microsoft Office and tools like Elite, Orbis, or World-Check would be advantageous.

If you're available at short notice and eager to contribute your skills to a highly respected law firm on a fixed-term basis, this is an excellent opportunity to gain further experience and make an impact within a top-tier Risk & Compliance team.

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