Regulatory Compliance Analyst

Holland & Knight LLP

Regulatory Compliance Analyst at Holland & Knight supporting compliance programs in London. Conducting regulatory analysis and serving as primary compliance resource for AML frameworks.

Posted 5/6/2026full-timeTampa • Florida, Texas • 🇺🇸 United StatesMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Perform legal and regulatory research related to AML frameworks, including the management and enhancement of program controls and governance frameworks
Serve as primary compliance resource supporting the London AML program
Conduct ongoing analysis of US, Latin American, and UK AML obligations, including monitoring regulatory developments and supporting the drafting and maintenance of related policies and procedures, and make recommendations to advance the programs
Support U.S. and UK AML programs, including oversight and administration of Know‑Your‑Client (KYC) service platforms
Support the ongoing monitoring of the international data transfer program
Assist with the expansion and ongoing maturation of the firm’s AML, sanctions, and anti-bribery programs
Maintain and update regulatory obligation trackers to support impact assessments, governance decision‑making, and ongoing compliance monitoring

Requirements

What you’ll need

Bachelor’s degree
3+ years of professional compliance or AML experience
Demonstrated experience supporting global or multi-jurisdictional regulatory frameworks
Strong written and verbal communication skills, with the ability to translate complex regulatory concepts into clear, actionable guidance
Proficient in Microsoft Office Suite, or Microsoft 365
Industry standard certification (CCEP, CCEP-I, CAMS) preferred

Benefits

Comp & perks

comprehensive medical (PPO and HDHPs), dental and vision plans including coverage for domestic partners
life and AD&D insurance
short and long term disability insurance
tax-advantaged accounts for health care expenses, including FSAs and HSAs
FSAs for dependent care
health advocacy services
behavioral health and counseling resources for all family members
401(k)
profit sharing
backup dependent care
senior care planning support
resources for individuals with development disabilities and their caregivers
paid holidays and other paid time off, including paid leave for new parents

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AML frameworksregulatory researchprogram controlsgovernance frameworksKYC service platformsregulatory obligation trackerscompliance monitoringpolicy draftingimpact assessmentssanctions

Soft Skills

strong written communicationstrong verbal communicationtranslating regulatory conceptsactionable guidance

Certifications

CCEPCCEP-ICAMS