Senior Anti Money Laundering Analyst (Client Risk & Onboarding)
Leeds | Manchester | Glasgow (Hybrid)
Be the person that protects the business while enabling it to grow.
An international law firm is looking for a Senior Anti Money Laundering Analyst to join its client risk and onboarding function, a team that sits at the centre of every new client relationship.
This isn’t just compliance, It’s about making smart, risk-based decisions in real time, supporting lawyers on complex matters, and helping the firm move forward with confidence.
Why this role is interesting
You’ll work on complex, high-risk client scenarios across multiple jurisdictions
You’ll partner directly with lawyers and senior stakeholders across the firm
You’ll play a key role in protecting the firm’s reputation and regulatory position
You’ll gain exposure to international AML and sanctions frameworks
You’ll mentor others and help shape best practice across the team
What you’ll be doing
Leading AML/CDD reviews across a wide range of client types and risk profiles
Investigating complex ownership structures, PEP exposure and high-risk jurisdictions
Advising lawyers on AML requirements, onboarding strategy and risk considerations
Supporting high-risk and sensitive matters, including potential escalation scenarios
Coaching junior analysts and contributing to overall team capability
Managing workflow to ensure deadlines and service levels are met
Supporting process improvements, guidance updates and regulatory alignment
Analysing sanctions alerts and identifying potential reputational risks
What we’re looking for
Experience in financial crime, AML or client onboarding within legal or professional services
Strong understanding of AML regulations and a risk-based approach
Confidence analysing complex information and making informed decisions
Ability to build credibility with stakeholders across all levels
Someone who enjoys problem-solving and working in a fast-paced environment
A team player who is equally comfortable mentoring others
This is an opportunity to join a well-established, high-performing risk team within an international law firm, where your work directly influences how and where the business operates.
If you enjoy the balance of technical expertise, commercial awareness and real-world impact, this role offers all three.
Locations: Leeds, Manchester or Glasgow (hybrid working)