Compliance Analyst

The Role: We are working with an international law firm who are looking for a Compliance Analyst to join their team in London. Responsibilities: Provide practical and prompt advice and assistance to fee-earners and other professional staff in relation to applicable AML (including CDD) obligations. Conduct screening to identify politically exposed persons (PEPs), sanctions issues and other regulatory and reputational risks. Conduct and review risk assessments to ensure that the appropriate risk rating is assigned to the clients and matters and that proper escalation to senior management is triggered in high-risk scenarios. Assist with updating and maintaining compliance-related documentation, including AML manuals, policies, procedures and templates, as well as compliance bulletins and other internal communications. Requirements: 1-2 years' experience in an international function with a focus on AML and other financial crime, preferably in a law firm environment.