Risk & Compliance Analyst (legal) | Uk Based International Law Firm | Fully Remote (south Africa)

South Africa, South Africa

Job Description

Introduction
A prestigious UK-based International Law Firm is seeking a Risk & Compliance Analyst (Legal) to join its global compliance team. This is a full-time, fully remote opportunity open to South African-qualified lawyers or law graduates who are detail-oriented, analytical, and eager to develop their expertise in legal risk, anti-money laundering (AML), sanctions, and client due diligence within an international legal environment.
Key Responsibilities
Manage and respond to conflicts of interest, AML, sanctions, and risk assessment queries in the client and matter management system.
Review and verify new client and matter intake forms, ensuring accuracy, completeness, and compliance with regulatory standards.
Conduct client due diligence (CDD), including verification of identity, beneficial ownership, and source of funds / wealth.
Perform PEP, sanctions, and adverse media screening, analysing results and escalating high-risk matters to the MLRO or Senior Risk & Compliance Manager.
Draft and maintain risk assessments, applying appropriate risk ratings.
Analyse conflict check reports and liaise with partners, fee earners, and business support teams to resolve compliance queries.
Ensure timely completion of client onboarding and compliance checks, maintaining accurate records in the firm's case management system.
Conduct spot checks, audits, and monitoring of client files to ensure ongoing compliance.
Support the Senior Risk & Compliance Manager with projects, process improvements, and implementation of new regulatory requirements.
Provide guidance and support to lawyers and business teams on client care, risk management, and compliance obligations.
Requirements
LLB degree (minimum 70% average) - essential.
Admitted attorney advantageous
Minimum 1-2 years' experience within a law firm environment - essential.
Previous experience in a Risk, Compliance, or AML function within a professional services or legal setting - highly advantageous.
Strong understanding of client onboarding, AML/KYC, sanctions screening, and conflict checking processes.
Excellent analytical, drafting, and problem-solving skills.
Exceptional attention to detail, accuracy, and ability to handle multiple high-volume tasks under pressure.
Confident communicator with the ability to liaise effectively at all levels across international offices.
Proactive, organised, and self-motivated, able to work independently within a remote, high-performing team.
Proficiency in case management systems, data analysis tools, and Microsoft Office Suite.
Remuneration
Competitive Market Related Salary
Interested
Why Join
Join a renowned international law firm known for its excellence, integrity, and innovation.
Work remotely from South Africa with global exposure to complex cross-border compliance matters.
Be part of a supportive, professional, and collaborative global Risk & Compliance team.
Contribute to the firm's mission to uphold the highest standards of legal ethics, regulatory compliance, and client service.
If you are a legally qualified professional with a strong academic background and a passion for compliance, client due diligence, and risk management -- this is an excellent opportunity to advance your career with a leading international law firm.
Apply now
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Job Detail

  • Job Id
    JD1568161
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    South Africa, South Africa
  • Education
    Not mentioned