Compliance Analyst Is this the role you are looking for If so read on for more details, and make sure to apply today.This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. Salary to 60,000 (depending on experience)09:30-17:30 working hoursHybrid working (4 days office / 1 day remote)Excellent employee benefits and perks to include free breakfast and lunch daily!This newly created role will support the firms Risk & Compliance team and its high-profile Private Client / Private Wealth practice, working closely with the Associate Director of Risk & Compliance and senior lawyers in both London and New York assisting with AML and regulatory matters.Compliance Analyst Key Responsibilities:Oversee and keep track of all open and pending AML reviews on clients and matters opened by the Private Client / Private Wealth team Conduct client due diligence reviews and risk assessments for the Private Client / Private Wealth team clients and their structures (e.g. trusts, foundations, corporate entities)Assist with ongoing monitoring of Private Client / Private Wealth team clients and matters in coordination with the firms Risk & Compliance teamAssist communications with the Private Client / Private Wealth team (in London and New York), as well as clients and intermediaries (e.g. family offices)Compliance Analyst Skills & Requirements:2+ years experience as a paralegal or compliance professional in a top-tier Private Client / Private Wealth team, ideally within an international or City law firmPrior experience in using automated business intake and/or workflow system (e.g. Intapp, Elite) and AML-related information collection and screening sources (e.g. World Check, Orbis) preferredSolid grasp of the UK AML and sanctions framework and a strong understanding of Private Client / Private Wealth structures and strategiesStrong research and analytical skills
Job Title
Compliance Analyst