Compliance Analyst

An exciting opportunity is available for a Compliance Analyst to support a range of offices across different jurisdictions, focusing on areas such as anti-money laundering (AML), counter-terrorist financing (CTF), sanctions risk, and potentially broader regulatory risk and conflicts. This position involves knowledge of relevant regulatory frameworks and may require cross-office support. Full training will be provided, with an expectation of independent learning to stay current on regulations. Key Responsibilities Analyse new clients and matters to assess AML/CTF risks, determine due diligence requirements, review documentation, and escalate issues as needed. Provide guidance to staff on AML/CTF obligations, including client due diligence. Conduct screenings for politically exposed persons (PEPs), sanctions risks, and other regulatory concerns. Perform and review risk assessments to assign appropriate risk ratings and escalate high-risk cases. Qualifications and Experience Graduate with experience in international roles, focusing on anti-money laundering (AML) and financial crime. Familiarity with global regulatory frameworks and compliance practices. Preferably experienced in a law firm or similar professional services environment.

Location: London, GB

Posted Date: 1/30/2025