Senior Compliance Analyst

Senior Compliance Analyst - London International Law Firm Full-Time

A highly regarded international law firm is seeking an experienced Senior Compliance Analyst to join its London office, supporting key AML and financial crime functions. This is a hands-on, senior-level role, ideal for a legal compliance professional with substantial experience in AML within the professional services sector.

Key Responsibilities:

• Oversee the activities of the AML Compliance Team, ensuring efficient operations and consistently high standards
• Conduct complex client due diligence (CDD) and AML risk assessments
• Escalate high-risk cases and assist with enhanced due diligence strategies
• Monitor and update client records, support internal audits, and assist with compliance reviews
• Provide guidance on AML regulations to internal stakeholders across departments
• Administer compliance-related training and e-learning programs
• Contribute to sanctions checks, adverse media reviews, and continuous process improvements
• Support the firm's Data Privacy Team on policy reviews and GDPR-related projects

Candidate Profile:

• Degree in Law
• 4+ years of AML compliance experience within a law firm or regulated environment
• Deep understanding of UK AML regulations, including MLR 2017 and SRA guidance
• Knowledge of AML screening tools and client onboarding systems
• Strong interpersonal and stakeholder communication skills
• ICA, ACAMS or other relevant qualification preferred
• Familiarity with GDPR and data privacy frameworks is advantageous
• Detail-oriented, proactive, and capable of managing multiple priorities

This opportunity offers a dynamic environment, professional autonomy, and exposure to a range of international compliance and privacy matters.

To express your interest, please submit your CV directly to me or reach out for more information.

Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.

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