Senior Compliance Analyst - London
Posted 20 days 13 hours ago by QED Legal LLP
£80,000 - £100,000 Annual
Permanent
Full Time
Other
London, United Kingdom
Job Description
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.
Responsibilities- 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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