Compliance Officer - Specialist City Law Firm - qed legal : Job Details

Compliance Analyst?? Location: London (Hybrid)?? Salary: £40,000 - £45,000We’re working with a fabulous respected Niche law firm seeking a Compliance Analyst to join their team and drive professional standards, internal policies & procedures, and take lead across AML, KYC & Sanctions This role offers a fantastic opportunity to be part of a close knit compliance team and play a pivotal role in safeguarding the firm’s reputation, with a really unique opportunity for progression in a fast-growth compliance functionThe Job?

• Conduct conflict of interest checks and maintain accurate records of assessments.
• Analyse conflict search results and escalate issues where necessary.
• Carry out thorough client due diligence (CDD) and Know Your Client (KYC) checks.
• Perform sanctions and politically exposed persons (PEP) screenings.
• Monitor regulatory developments and assist in updating internal policies accordingly.
• Conduct internal audits, support investigations, and prepare compliance reports.
• Liaise with regulatory bodies such as the SRA on compliance matters.
• Deliver training and guidance to staff on compliance-related issues.

About you?

• Degree in Law, Business, or a related field (preferred).
• 2+ years experience in compliance, regulation, or risk, within the legal sector.
• Strong understanding of the UK regulatory framework, including the SRA Handbook.
• Excellent analytical, communication, and organisational skills.
• Ability to thrive both independently and in a collaborative environment.

This is an exceptional opportunity for someone looking to grow their compliance career within a supportive and reputable legal setting. An opportunity to expand your compliance career quickly, and sucessfully surrounded by great leaders.Interested?Reach out let's have a confidential conversation.