Anti-Money Laundering Analyst
London Area, United Kingdom (Hybrid) · Tempo pieno
Sii il primo a candidarti
- Esperienza
- 1+ anni
- Stipendio
- —
- Aperture
- 1
- Pubblicato
- 3 settimane fa
- Modalità di lavoro
- Ibrido
- Requisiti di ammissibilità
- Candidates with AML or financial crime compliance experience in a law firm, particularly those looking to develop their career in a centralised risk and compliance environment, may apply.
- Riprendere
- È necessario candidarsi
Descrizione del lavoro
Role overview
A leading international law firm is expanding its global Risk & Compliance team and is hiring an experienced AML Compliance Analyst in London. The role sits within a centralised team and focuses on helping protect the business from financial crime while ensuring clients are onboarded smoothly and in line with regulatory obligations.
Key responsibilities
- Carry out Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks.
- Draft and maintain risk assessments for clients and matters.
- Analyse sanctions, PEP, and adverse media screening outcomes.
- Guide fee earners on AML controls and client onboarding requirements.
- Support the broader financial crime compliance framework and help improve internal processes.
Candidate profile
The firm is looking for someone with at least 18 months of AML or financial crime compliance experience gained in a law firm. A solid grasp of the UK Money Laundering Regulations and LSAG Guidance is essential. Experience in a centralised AML or Risk & Compliance team would be advantageous.
Benefits and working arrangement
- Hybrid working arrangement with at least two days each week in the London office.
- Competitive pay along with a full benefits package.
- Private medical cover, pension contribution, season ticket loan, discounted gym membership, lifestyle discounts, and additional perks.
- Opportunity to join a highly regarded international law firm investing heavily in its Risk & Compliance function, with strong long-term career potential.
Additional information
This opportunity is suited to candidates who want to grow their AML career in a collaborative, forward-looking legal environment. The role is based in the London area, United Kingdom.