Senior AML Analyst

Our client, an expanding and energetic top 100 law firm, is seeking a dedicated Senior AML Analyst to join their Risk and Compliance team in South-West London. This firm offers a comprehensive career development programme, fostering collaboration and knowledge sharing across departments to support professional growth.

About the Role:

This role involves working closely with the members of the Risk and Compliance department to manage legal and regulatory obligations, focusing on Anti-Money Laundering (AML) and Financial Crime compliance.

• Assisting fee earners with AML/CDD procedures and compliance requirements
• Reviewing risk assessments and escalating high-risk scenarios
• Conducting screenings for PEPs, sanctions, and regulatory risks
• Maintaining and updating central risk registers
• Assisting with complex conflict searches, file reviews, and regulatory renewals
• Delivering compliance-related training and conducting risk management research
• Staying updated with regulatory changes and contributing to best practice improvements

About you:

• Solid experience in AML and financial crime compliance within a law firm
• Strong understanding of the legal and regulatory framework for law firms
• Proficiency in MS Outlook, Word, PowerPoint, and Excel
• Excellent interpersonal skills with the ability to collaborate effectively with senior management and fee earners
• Confident, resilient, and proactive approach to risk management

If you have the expertise and ambition to excel in a dynamic risk and compliance role, please apply today!