Compliance Analyst
Meet Our Recruiter
Isaac Rainbird
About the Role
We are working with a leading US law firm to hire a Compliance Analyst. This is a particularly exciting role, as it’s a dual AML and conflicts position within a newly formed & soon to be expanding London team, working closely with the firm’s AML Manager.
The role itself offers fantastic variety - you’d gain exposure to multinational clients, listed entities, and financial institutions, while supporting client onboarding, preparing CDD packs, and handling high-level conflict checks and waivers work under US ABA & UK SRA regulations. It’s a great chance to work on international matters and build on both AML and conflicts experience in a well-established, forward-thinking firm.
The firm is looking for someone with at least three years’ experience in business intake, client due diligence, or conflicts, ideally gained within a law firm or professional services environment.
The responsibilities will include:
- Managing client and matter onboarding requests and ensuring all related compliance checks are completed accurately and efficiently
- Supporting AML and client due diligence processes in collaboration with the AML Manager
- Working closely with fee earners and staff across the firm to maintain high service standards
- Contributing to the ongoing development and improvement of business intake processes and policies
The successful candidate will be detail-oriented, proactive, and highly organised, with excellent communication and analytical skills and a strong commitment to client service and teamwork.
This is a great opportunity to join a collaborative, international firm that values innovation, quality, and continuous improvement.
If you’re an experienced business intake or conflicts professional looking to take the next step in your career, we’d love to hear from you. Apply now to find out more.