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Compliance Analyst - Global Law Firm
Posted 4 days 13 hours ago by Ryder Reid
Permanent
Not Specified
Other
London, United Kingdom
Job Description
Title: Compliance Analyst
Location: London
Salary: Competitive
Hybrid: 3 days in office/2 from home
Ryder Reid Legal is seeking a Compliance Analyst to join the dynamic Risk & Compliance team of one of our global law firm clients at their London office. As a Compliance Analyst, you will play a crucial role in ensuring the firm meets its compliance obligations under UK anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, as well as other economic crime legislation.
Key Responsibilities:
- Develop and maintain an understanding of the Firm's AML/CTF compliance policies, controls, and procedures.
- Conduct client due diligence (CDD) investigations for new and existing clients.
- Assist in performing risk assessments and compliance reviews for the Firm's clients, matters, and third-party relationships.
- Monitor active matters and update CDD records as required.
- Advise and support lawyers and their assistants in complying with the Firm's AML policies.
- Maintain and update compliance documentation.
- Assist with the transition to a new AML records platform.
- Contribute to internal audits, investigations, and reporting related to compliance risks.
- Provide general day-to-day support to the Compliance Team.
Qualifications:
- 3+ years' experience in a compliance/risk management role in a law firm supervised by the Solicitors Regulation Authority (SRA).
- Certification in Compliance (e.g., CAMS, ICA Diploma) or a related field is highly desirable.
- Strong understanding of AML, sanctions, anti-bribery, and anti-corruption laws.
- Excellent organisational and communication skills.
- Enthusiastic team player with a positive and proactive approach.
Ryder Reid
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