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 communication skills, and the ability to work proactively. You will be methodical, organised, and capable of motivating colleagues to meet compliance standards.
If you are looking to take the next step in your AML career within a respected law firm and make a real impact, we want to hear from you. Apply today to join this exceptional team.
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