Job Description
A leading UK law firm is looking for an experienced AML Advisor to join its Compliance team in London.
The ideal candidate will bring strong law firm experience and a solid understanding of SRA regulations, AML legislation, and risk-based decision-making.
Key Responsibilities for the AML Advisor role:
* Review and assess risk classifications, escalating higher-risk matters to senior team members.
* Support the Business Acceptance team in managing the end-to-end client onboarding process, ensuring compliance with regulatory obligations and firm policies.
* Interpret and apply UK AML/CTF legislation, SRA Standards & Regulations, and relevant guidance.
* Help develop and maintain internal AML policies, procedures, and best practices.
* Provide guidance to fee-earners and support staff on AML requirements and risk considerations.
* Oversee a small team of AML Analysts, offering day-to-day support, clear guidance, and coaching to help drive individual development and team growth
* Support internal AML training initiatives and contribute to raising firm-wide awareness of financial crime risks.
* Liaise with internal stakeholders, including the MLRO, Compliance, Risk, and Finance teams, to resolve queries efficiently.
Key Requirements:
* Previous experience working in a law firm in a senior compliance role is essential.
* Strong understanding of the UK AML regulatory framework.
* A good understanding of the SRA Standards and Regulations.
* Experience using onboarding or compliance systems (e.g., Intapp) is desirable.
If you’re looking to take the next step in your AML career within a supportive and established law firm, we’d love to hear from you.