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Compliance Analyst

Compliance Analyst

Law Support

Posted 11 hours ago, valid for 17 days

London, Greater London EC1R 0WX

£45,000 - £54,000 per annum

Full Time

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Sonic Summary

An experienced Compliance Analyst is sought to join a leading global law firm's London compliance team.
The role involves supporting multijurisdictional AML and compliance matters, including running checks on clients and conducting sanctions checks.
Candidates should have around 2 years of experience in legal compliance, AML, or conflict roles, along with knowledge of international AML and CDD.
The position requires effective communication with clients and partners to ensure proper AML and KYC documentation is received.
This permanent opportunity offers a salary of up to £55k, along with benefits and flexible hybrid working arrangements.

Compliance Analyst

An exciting opportunity for an experienced Compliance Analyst to join a leading global law firm as part of their London compliance team.

The role will see you working as part of a global team supporting multijurisdictional AML and compliance matters. You will run checks on new and existing clients, sanctions checks and risk management. You will liaise with clients and partners to ensure that the correct AML and KYC documents are received.

The perfect Compliance Analyst will have around 2 years of experience in legal compliance, AML, or conflict roles and have an understanding of international AML and CDD. You will be a team player and be keen to progress in your role.

This is a permanent opportunity with a salary up to c£55k plus benefits and flexible hybrid working.

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