Larbey Evans Ltd

Compliance Analyst

Job Location

City of London, United Kingdom

Job Description

Compliance Analyst This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. Salary to £65,000 (depending on experience) 09:30-17:30 working hours Hybrid working (4 days office / 1 day remote) Excellent employee benefits and perks to include free breakfast and lunch daily! This newly created role will support the firm’s Risk & Compliance team and its high-profile Private Client / Private Wealth practice, working closely with the Associate Director of Risk & Compliance and senior lawyers in both London and New York assisting with AML and regulatory matters. Compliance Analyst Key Responsibilities: Oversee and keep track of all open and pending AML reviews on clients and matters opened by the Private Client / Private Wealth team Conduct client due diligence reviews and risk assessments for the Private Client / Private Wealth team clients and their structures (e.g. trusts, foundations, corporate entities) Assist with ongoing monitoring of Private Client / Private Wealth team clients and matters in coordination with the firm’s Risk & Compliance team Assist communications with the Private Client / Private Wealth team (in London and New York), as well as clients and intermediaries (e.g. family offices) Compliance Analyst Skills & Requirements: 2 years’ experience as a paralegal or compliance professional in a top-tier Private Client / Private Wealth team, ideally within an international or City law firm Prior experience in using automated business intake and/or workflow system (e.g. Intapp, Elite) and AML-related information collection and screening sources (e.g. World Check, Orbis) preferred Solid grasp of the UK AML and sanctions framework and a strong understanding of Private Client / Private Wealth structures and strategies Strong research and analytical skills

Location: City of London, GB

Posted Date: 11/3/2025
View More Larbey Evans Ltd Jobs

Contact Information

Contact Human Resources
Larbey Evans Ltd

Posted

November 3, 2025
UID: 5470938414

AboutJobs.com does not guarantee the validity or accuracy of the job information posted in this database. It is the job seeker's responsibility to independently review all posting companies, contracts and job offers.