We are currently recruiting for a brand-new Compliance Analyst vacancy in the London office of a leading US law firm.
Working as part of the global Client Intake team, the successful candidate will be responsible for assisting with the administrative onboarding of new clients and matters, with a focus on compiling and reviewing know-your-client due diligence under applicable anti-money laundering regulations.
Duties will include:
*Supporting with AML processes for new and existing clients, ongoing client monitoring, sanctions checks and other risk management procedures.
*Responding to AML queries from lawyers and staff worldwide
*Confirming adequate AML documentation is obtained by the Firm for all new clients
*Collaborating with Compliance Attorneys to perform due diligence on low, medium and higher-risk clients and matters and elevating such cases to the Firm’s MLRO
*Monitoring risk training records
*Updating AML manuals, Office Risk Assessments and the AML intake form as needed
*Keeping up to date with changes in UK and EU AML regulations and/or associated regulatory guidance
*Assisting with key compliance-based projects as needed
Suitable applicants will have gained prior experience in a similar role within a law firm or professional services environment, display familiarity with international environments and possess excellent teamworking skills.
Familiarity with Intapp Open is also essential.
A competitive salary is on offer and this is a permanent position, with hybrid working arrangements.
Please do not delay in applying as the 2-stage interview process will shortly be commencing.