Compliance Analyst

Junior Compliance Analyst

Overview

An excellent career opportunity for a legal graduate with some compliance experience, or a strong interest in pursuing a career in compliance, to join a boutique London law firm. The role offers exposure to a broad range of regulatory, policy and onboarding work, with clear scope for long-term progression in a supportive and collaborative environment.

Key Responsibilities

Regulatory & Policy

• Conduct research on regulatory developments and translate findings into clear internal guidance
• Support the development and maintenance of policies, controls and procedures
• Assist in responding to internal compliance queries and escalating issues where appropriate

Onboarding & AML

• Carry out client due diligence (CDD) and risk assessments
• Support enhanced due diligence (EDD) processes for higher-risk matter...