An exceptional opportunity has arisen for an AML professional ready to step into a supervisory position within an elite global law firm. This role offers exposure to complex, cross-border work and the chance to play a key role in shaping AML operations within a highly respected international environment.
Why Apply?
* Global Exposure – Work across European and Asia-Pacific offices on multi-jurisdictional matters
* Career Progression – Step into a supervisory role with clear development within Risk & Compliance
* High-Impact Work – Be central to AML operations, systems, and process improvements
* Prestige & Culture – Join a collaborative, high-performing team within a leading international firm
Supporting the AML Manager, this position sits at the heart of the firm’s financial crime function. The AML Supervisor will oversee day-to-day AML operations, ensuring efficient onboarding processes, consistent application of controls, and effective handling of queries across global teams. The role also offers involvement in system enhancements and wider compliance initiatives, providing both operational and strategic exposure.
Key Responsibilities
* Oversee AML workflows, ensuring timely and accurate client and matter onboarding
* Manage team inbox activity and act as a central point for AML-related queries
* Monitor ongoing AML tasks, including due diligence, alerts, and reporting outputs
* Maintain accurate tracking of client and matter records
* Support enhancements to AML systems and contribute to process improvements
* Act as an escalation point for analysts and liaise with finance and internal stakeholders
* Conduct AML/KYC reviews and support ongoing monitoring activities
* Assist with policy updates, regulatory interpretation, and broader compliance projects
About You
This role would suit an AML professional with a minimum of two years’ experience operating at Senior Analyst level, ideally within an international law firm. The successful candidate will demonstrate a strong understanding of AML/CTF regulations, experience with due diligence and monitoring tools, and the confidence to manage workflows and support junior team members. Strong analytical skills, attention to detail, and the ability to communicate effectively with stakeholders are essential. A degree is required, with legal or compliance qualifications considered advantageous.
This is a varied, hands-on role combining operational oversight, stakeholder engagement, and continuous improvement initiatives, supported by a competitive salary and benefits package. The successful candidate will play a key role in ensuring robust AML processes, supporting the development of systems and controls, and contributing to a high-performing, globally connected compliance function.