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AML Compliance Analyst (6M FTC) - Elite US Firm
Posted 20 days 20 hours ago by Pembury Legal
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.
Pembury Legal
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