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Anti-Money Laundering Specialist

Posted 8 days ago

An international Law Firm is seeking an experienced AML Advisor to join their dynamic team of analysts in London. Within this role, you will ensure AML policies, processes and systems are implemented to a high standard.This position is perfect for someone with extensive experience as a Senior AML Analyst (or similar roles) working within a law firm, wherein they gained a strong knowledge of UK AML Regulations and SRA Standards and Regulations.Some key responsibilities:Mentor and train a small group in the AML analyst teamServe as a point of escalation for junior members of the teamAddress AML-related incidents, identifying and mitigating risksEvaluate CDD information for new and existing clients aligned with the Firm’s AML policies, procedures and regulationsCollaborate with fee earners and general staff across the FirmRemain informed on AML regulations, best practices and relevant guidanceApply regulatory changes to existing policies, processes and systemsRegularly update the MLRO team and Financial Crime Director on sanctions, SRA and AML developmentsThe ideal candidate has exceptional organisational, analytical and interpersonal skills with a keen eye for detail and proficiency in Microsoft Offices. Prior experience with Intapp is desirable but not essential to this role, whilst a genuine interest in a career in Risk and Compliance is vital.If interested, please submit your CV for consideration. Thank you.
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