Job Description
We are working with a prestigious international law firm to hire a Senior AML Analyst in London. This is a hybrid role, with three days a week in the office, offering a balance of flexibility and in-person collaboration. In this role, you’ll take the lead in overseeing a dedicated compliance team, ensuring the firm meets its obligations in relation to AML and financial crime. You’ll also provide support on wider compliance and data privacy matters as needed.
The firm is looking for someone with a minimum of three years’ experience in compliance within a legal or professional services environment, with a strong background in AML. This position offers a dynamic opportunity for someone ready to step into a senior role, combining operational oversight with hands-on responsibilities.
The responsibilities will include:
1. Supervising AML compliance operations to maintain high standards and effectiveness
2. Conducting client due diligence checks and AML risk assessments
3. Advising fee earners on CDD requirements
4. Escalating high-risk matters and supporting enhanced due diligence processes
5. Reviewing existing CDD records for accuracy and currency
6. Performing sanctions and adverse media checks
7. Contributing to internal audits and recommending improvements
8. Supporting training and managing e-learning platforms
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