Compliance Analyst - Law Firm
Compliance Analyst - Law FirmA leading international law firm is seeking a Compliance Analyst to join its busy and highly experienced Compliance Team in London. This is an excellent opportunity for someone looking to develop their compliance expertise within a professional, supportive and fast-paced environment.Overview of the role As a Compliance Analyst, you will support the Compliance Manager, senior lawyers and the wider compliance function. The role focuses heavily on anti-money laundering work while also covering a broad range of compliance, conflicts and new business acceptance tasks. You will work closely with fee earners, partners and business services teams across the firm.Key responsibilities include: • Developing a strong understanding of anti-money laundering and sanctions policies • Drafting clear written analysis for fee earners and senior compliance stakeholders • Completing client and matter checks, including ownership investigations and risk assessments • Conducting checks on suppliers and third parties, including client account payments • Supporting monthly reporting and maintaining verification databases • Monitoring AML checks to ensure timely completion and liaising with Accounts • Managing reverification cycles and monitoring high-risk clients • Conducting sanctions checks and maintaining sanctions records • Assisting with team inbox management, workflow and general support • Working with IT to maintain and improve compliance systems • Supporting confli
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