Senior Compliance Analyst 
London  |  Hybrid 

We’re working with a highly regarded law firm to recruit a Senior Compliance Analyst into their growing compliance function 

This is a strong opportunity for someone with solid CDD / AML experience in a law firm who enjoys complex onboarding, stakeholder interaction and acting as a go-to within a compliance team

The Role You’ll sit within the firm’s Compliance Team, supporting business acceptance, firm wide training, policies & procedures, and supporting junior analysts

The Role?

This role has a senior / mentoring element, acting as a buddy for junior analysts and supporting team leaders with training and supervision.

• Undertake complex and high risk due diligence and support fee earners with client and matter risk assessments
• Provide clear, practical advice on CDD/KYC, source of funds/wealth, TPPs and AML queries
• Review and investigate screening alerts and escalations
• Apply AML regulations and internal policies to make risk-based decisions
• Escalate complex or high-risk matters with clear recommendations
• Support wider compliance projects, including training and guidance updates
• Mentor junior team members and act as a go-to within the team

About You?

• 3+ years’ AML experience within a law firm
• Strong knowledge of the Money Laundering Regulations 2017 and Counter Terrorism Finance
• Confident advising stakeholders, including Partners
• Comfortable handling complex or sensitive matters
• Commercially aware and solutions-focused
• Organised, proactive and detail-driven

What's in it for you?

• Great opportunity for progression and development
• Working closely with leadership you'll have the opportunity to be involved in project based work 
• Chance to mentor and support junior employees
• Hybrid working 
• Great firm wide benefits 

Interested?

Know someone who could be great?

Reach out let's have a confidential conversation

Lauren.Eager@QEDLegal.com