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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!
