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Senior AML Analyst - Top Tier US Firm
Senior AML Analyst - Top Tier US Firm
Senior AML Analyst - Top Tier US Firm
Posted 8 days ago
- London, Greater London
- Any
- External
Are you an AML professional looking to make your mark in a world-renowned law firm? This exciting opportunity allows you to contribute to a leading firm’s AML compliance programme, working alongside top industry professionals and engaging with high-profile matters. If you thrive in a fast- paced environment and have a passion for ensuring regulatory excellence, this role is the perfect fit for you.
Why Apply?
Develop Your Expertise:
Gain exposure to sophisticated AML compliance issues within a supportive and collaborative environment. This role offers significant opportunities to deepen your knowledge of regulatory frameworks and engage with complex financial and legal transactions.
Dynamic Work Environment:
Collaborate with industry experts in a fast-paced London office that values innovative thinking and a proactive approach. You'll play a critical role in shaping the firm’s AML strategies and processes.
Competitive Salary:
Earn up to £75,000 with ample opportunities for professional development. Expand your expertise while contributing to an environment that values growth, learning, and team success.
The Role
As an AML Analyst, you will support the firm’s AML compliance programme, ensuring adherence to UK regulatory standards and best practices. The ideal candidate will be proactive, detail-oriented, and possess a robust understanding of AML frameworks and legislation.
Key Responsibilities:
Conduct client identification, verification, and risk assessments, including analysing complex ownership structures in M&A and investment transactions.
Prepare and update AML documentation, perform sanctions checks, and monitor high-risk clients, maintaining accurate compliance records.
Liaise with stakeholders to gather information, provide AML guidance, and escalate high-risk issues as necessary.
Assist with improving AML processes and support related projects, audits, and compliance initiatives.
This would suit a degree-educated professional with over two years of recent AML experience in a global law firm, who possesses a strong understanding of the latest Money Laundering Regulations and legal sector guidance. Proficiency in compliance software such as Orbis, Accuity, and World- Check, combined with excellent analytical, investigative, and communication skills, is essential. The ideal candidate will be adept at managing multiple tasks in a fast-paced environment and demonstrate a proactive approach to learning and contributing to a dynamic AML team.
Step into a role where your expertise will be valued and your career nurtured. Apply today to join a team that is committed to excellence in compliance and professional development.
This would suit a degree-educated professional with
over 4 years of recent AML experience in a global law firm
, who possesses a strong understanding of the latest Money Laundering Regulations and legal sector guidance. Proficiency in compliance software such as Orbis, Accuity, and World- Check, combined with excellent analytical, investigative, and communication skills, is essential. The ideal candidate will be adept at managing multiple tasks in a fast-paced environment and demonstrate a proactive approach to learning and contributing to a dynamic AML team.
Step into a role where your expertise will be valued and your career nurtured. Apply today to join a team that is committed to excellence in compliance and professional development.
Why Apply?
Develop Your Expertise:
Gain exposure to sophisticated AML compliance issues within a supportive and collaborative environment. This role offers significant opportunities to deepen your knowledge of regulatory frameworks and engage with complex financial and legal transactions.
Dynamic Work Environment:
Collaborate with industry experts in a fast-paced London office that values innovative thinking and a proactive approach. You'll play a critical role in shaping the firm’s AML strategies and processes.
Competitive Salary:
Earn up to £75,000 with ample opportunities for professional development. Expand your expertise while contributing to an environment that values growth, learning, and team success.
The Role
As an AML Analyst, you will support the firm’s AML compliance programme, ensuring adherence to UK regulatory standards and best practices. The ideal candidate will be proactive, detail-oriented, and possess a robust understanding of AML frameworks and legislation.
Key Responsibilities:
Conduct client identification, verification, and risk assessments, including analysing complex ownership structures in M&A and investment transactions.
Prepare and update AML documentation, perform sanctions checks, and monitor high-risk clients, maintaining accurate compliance records.
Liaise with stakeholders to gather information, provide AML guidance, and escalate high-risk issues as necessary.
Assist with improving AML processes and support related projects, audits, and compliance initiatives.
This would suit a degree-educated professional with over two years of recent AML experience in a global law firm, who possesses a strong understanding of the latest Money Laundering Regulations and legal sector guidance. Proficiency in compliance software such as Orbis, Accuity, and World- Check, combined with excellent analytical, investigative, and communication skills, is essential. The ideal candidate will be adept at managing multiple tasks in a fast-paced environment and demonstrate a proactive approach to learning and contributing to a dynamic AML team.
Step into a role where your expertise will be valued and your career nurtured. Apply today to join a team that is committed to excellence in compliance and professional development.
This would suit a degree-educated professional with
over 4 years of recent AML experience in a global law firm
, who possesses a strong understanding of the latest Money Laundering Regulations and legal sector guidance. Proficiency in compliance software such as Orbis, Accuity, and World- Check, combined with excellent analytical, investigative, and communication skills, is essential. The ideal candidate will be adept at managing multiple tasks in a fast-paced environment and demonstrate a proactive approach to learning and contributing to a dynamic AML team.
Step into a role where your expertise will be valued and your career nurtured. Apply today to join a team that is committed to excellence in compliance and professional development.