Job Description
We are working with a leading national law firm to hire a Senior Anti-Money Laundering Analyst in London. In this role, you’ll take ownership of the firm’s AML processes, managing CDD and internal compliance activities while providing day-to-day support and guidance across the business. The firm is looking for someone with 3+ years’ experience in a law firm environment within or alongside a Risk and Compliance team.
Responsibilities will include:
* Conducting CDD for new and existing clients, including individuals, corporates, trusts, and overseas entities
* Performing EDD on high-risk clients or matters, including PEPs, HRTCs, and complex ownership structures
* Assessing SOWs and SOFs where required
* Supporting ongoing monitoring and trigger event reviews
* Maintaining and updating internal risk registers
* Providing AML advice and guidance to legal and business support teams
* Acting as a point of escalation for fee earners and personal assistants
* Assisting with internal reports for the MLRO and the Board
* Conducting AML file reviews
* Supporting the development and improvement of AML policies, procedures, and checklists
* Keeping up to date with regulatory changes and embedding updates across the firm
The ideal candidate will have strong attention to detail, excellent communica...