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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.
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