Negotiable
This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay rangeDirect message the job poster from AJ FOX COMPLIANCE
OverviewWe 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
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
Qualifications / Ideal candidateThe 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.
How to applyIf 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.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.
Ref: 1289
London, England, United ..... full job details .....
Negotiable