Senior AML Analyst

AML and Financial Crime Advisor

International Law Firm

Senior Level

A rare role for an analyst with financial crime experience who is seeking a senior level role.

The Team

You can look forward to working closely with one financial crime lawyer and alongside a team of 5 AML Analysts.

The Role

You be the point of escalation for the AML Analysts when a complex or high risk issues arises. You can then look forward to using your analytical skills to assess the risk and make recommendations to the firm on the course of action.

It will including advising on AML, sanctions, bribery, corruption, counter terrorism financial etc. You will be very visible within the firm and liaise with senior stakeholders across the business. There may also be projects and policy work involved too.

There is no people management, this is a technical expert role.

The Requirements

The successful AML and financial crime advisor will ideally have 2-3 years in an analyst / officer level role looking to take the step up into an advisor (senior analyst/senior officer) position.

Although the ideal candidate will have experience across all aspects of financial crime, if you are an AML analyst with experience of complex and high risk matters please do apply!

Lunaria Partners are advertising this senior financial crime analyst / senior AML analyst / financial crime advisor role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 7 days your application has been unsuccessful on this occasion.