Summary: An opportunity for a Compliance Analyst has emerged at a prestigious international law firm in London, offering a 6-month fixed-term contract with potential for extension. The role involves supporting the firm's regulatory obligations, particularly in anti-money laundering (AML) and counter-terrorist financing (CTF). The position is ideal for an experienced compliance professional looking to contribute to a collaborative team while gaining valuable experience. The role offers a competitive salary of up to £60k pro rata.

Key Responsibilities:

• Conduct client due diligence (CDD) on new and existing clients
• Assist with risk assessments and monitoring of client matters
• Support lawyers and assistants with AML compliance queries
• Maintain and update compliance records and documentation
• Contribute to internal audits and compliance reviews
• Provide day-to-day support to the Risk & Compliance team

Key Skills:

• 3+ years’ experience in a law firm regulated by the SRA
• Strong working knowledge of AML legislation, sanctions, and anti-bribery regulations
• Relevant qualification (e.g., ICA Diploma, CAMS) is desirable
• Detail-oriented and organized
• Confident working independently in a fast-paced environment
• Proficiency in Microsoft Office and tools like Elite, Orbis, or World-Check

Salary (Rate): 60000

City: London

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: fixed-term

Seniority Level: Mid-Level

Industry: Legal