A top UK law firm is seeking an AML Compliance Analyst to join its Cheltenham-based Compliance team.
The Role:
Working as part of the firm's compliance function, you’ll play a key role in ensuring the firm meets its regulatory obligations and maintains the highest compliance standards.
Key Responsibilities:
* Prepare, maintain, and update AML client due diligence (CDD) records for clients
* Research and compile CDD packs, including reputational, ethical, and sanctions reviews
* Assist with internal and regulator-led AML audits
* Support the development and delivery of AML training
* Contribute to updates and improvements to AML policies, systems, and processes
* Help implement new software and tools for AML monitoring and record-keeping
What You’ll Need:
* Prior experience in AML within a law firm environment
* Strong communication, research, and analytical skills
* Experience handling complex AML and financial crime-related queries
* Knowledge of UK AML regulations and relevant databases (e.g. World Check)
* A university degree (legal or business focus desirable)
* A proactive, reliable, and collaborative approach, with a genuine interest in developing a career in AML and compliance
This is an excellent opportunity to join a leading law firm and play an integral role in its global compliance framework.