Senior Compliance Analyst

Overview

Senior Compliance Analyst – London | Hybrid

We’re working with a highly regarded law firm to recruit a Senior Compliance Analyst into their growing compliance function.

• Undertake complex and high risk due diligence and support fee earners with client and matter risk assessments
• Provide clear, practical advice on CDD/KYC, source of funds/wealth, TPPs and AML queries
• Review and investigate screening alerts and escalations
• Apply AML regulations and internal policies to make risk-based decisions
• Escalate complex or high-risk matters with clear recommendations
• Support wider compliance projects, including training and guidance updates
• Mentor junior team members and act as a go-to within the team

• 3+ years’ AML experience within a law firm
• Strong knowledge of the Money Laundering Regulations 2017 and Counter Terrorism Finance
• Confident advising stakeholders, including Partners
• Comfortable handling complex or sensitive matters
• Commercially aware and solutions-focused
• Organised, proactive and detail-driven

• Great opportunity for progression and development
• Opportunity to be involved in project-based work
• Chance to mentor and support junior employees
• Hybrid working
• Great firm-wide benefits

Interested? Know someone who could be great? Reach out — let’s have a confidential conversation.

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