Save Job Back to Search Job Description Summary Similar JobsCompliance Analyst.US Law Firm.About Our ClientUS Law Firm.Job DescriptionKey responsibilities include:Maintain knowledge of AML and sanctions policies; conduct client and matter checks, risk assessments, and sanctions screening.Manage client verification records, update databases, and assist with monthly reporting.Monitor AML check status, identify reverification needs, and support high-risk monitoring processes.Respond to team queries, assist with projects, system improvements, and provide support across the team.Handle conflict checks, lateral hire clearances, audit responses, and liaise with the international teams on screening and access requests.The Successful ApplicantThe successful candidate would have:Experience in a similar role within an international law firm.Familiarity with SRA Rules and anti-money laundering legislation.Highly organised, detail-oriented, and able to prioritise under pressure while meeting deadlines.Adaptable, proactive team player with strong communication skills, self-motivation, and willingness to learn.What's on OfferOn offer to the candidate:Competitive salary range of £50,000 to £55,000 per annum plus package.Opportunities for professional development and career growth.Hybrid working from London office.ContactVictoria CollinsonQuote job refJN-122025-6909003Phone number+44 207 269 2176Job summaryJob functionLegalSubsectorBusiness ServicesSectorBusiness ServicesLocationLondonContract typePermanentConsultant nameVictoria CollinsonConsultant phone+44 207 269 2176Job referenceJN-122025-6909003
