Senior Compliance Analyst (6 Month FTC)

Senior Compliance Analyst (6 Month FTC)

Prestigious international law firm recognised for its people-first culture and innovative approach is seeking an experienced Senior Compliance Analyst on an initial 6-month fixed-term contract.

What’s On Offer:

• Salary to £80,000
• 6-month fixed-term contract
• Hybrid working (3 days office / 2 days remote)
• Generous employee benefits

Senior Compliance Analyst – What You’ll Be Doing:

• Manage day-to-day AML compliance, including client due diligence (CDD), sanctions screening, reputational risk and new business intake
• Review and approve escalated AML matters, advising on appropriate levels of due diligence in line with AML regulations
• Conduct conflict checks, resolving or escalating potential issues as required
• Perform client due diligence using internal and external databases and research tools
• Assess the risk profiles of new and existing clients, escalating high-risk matters where appropriate
• Provide AML, conflicts and business intake guidance to partners, fee earners and business support teams
• Create, maintain and monitor information barriers, ensuring any issues are communicated to the business

Senior Compliance Analyst – What We’re Looking For:

• International law firm experience conducting client due diligence
• Demonstrable understanding of the SRA’s rules regarding conflicts of interests and confidentiality
• Experience of ABA conflicts rules advantageous
• Ability to research and succinctly present information compiled from various sources
• Working knowledge of Intapp and other frequently used AML databases