Compliance Analyst

Compliance Analyst - 12m FTCLondon | Hybrid Working (2 days in office) | International Law FirmA leading international law firm is seeking an AML Risk & Compliance Analyst to join its established Risk & Compliance team in London.This is an excellent opportunity for a compliance professional with AML and client due diligence experience gained within a law firm or professional services environment who is looking to further develop their career in a highly regarded and collaborative team.The RoleKey responsibilities will include:Conducting client due diligence (CDD) and enhanced due diligence (EDD) on both corporate and individual clientsPerforming PEP, sanctions and adverse media screeningResearching complex ownership and corporate structuresAssessing AML and financial crime risks associated with new and existing clientsPreparing AML reports and recommendations for approvalMaintaining accurate compliance records and databasesAssisting with ongoing monitoring and periodic reviewsSupporting regulatory audits and compliance projectsWorking closely with partners and stakeholders to facilitate efficient client onboardingAbout YouTo be successful in this role, you will have:Previous AML, CDD or financial crime experience, ideally within a law firmStrong understanding of UK AML regulations and compliance requirementsExperience conducting sanctions, PEP and adverse media screeningExcellent research and analytical skillsStrong attention to detail and organisational abilitiesConfident communication skills and the ability to engage with stakeholders at all levelsA proactive approach and the ability to manage competing priorities in a fast-paced environmentWhat's on OfferOpportunity to join a prestigious international law firmExposure to complex and high-profile mattersCollaborative and supportive team cultureClear career progression opportunitiesCompetitive salary and benefits packageFlexible hybrid working arrangement