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- Tasks: Manage AML processes and provide guidance across the firm.
- Company: Leading national law firm in London with a strong reputation.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Join a respected team and advance your AML career.
- Why this job: Take ownership of AML processes and make a real impact in compliance.
- Qualifications: 3+ years’ experience in a law firm and strong attention to detail.
The predicted salary is between 36000 - 60000 £ per year.
We are working with a leading national law firm to hire a Senior Anti-Money Laundering Analyst in London. In this role, you’ll take ownership of the firm’s AML processes, managing CDD and internal compliance activities while providing day-to-day support and guidance across the business. The firm is looking for someone with 3+ years’ experience in a law firm environment within or alongside a Risk and Compliance team.
Responsibilities will include:
- Conducting CDD for new and existing clients, including individuals, corporates, trusts, and overseas entities
- Performing EDD on high-risk clients or matters, including PEPs, HRTCs, and complex ownership structures
- Assessing SOWs and SOFs where required
- Supporting ongoing monitoring and trigger event reviews
- Maintaining and updating internal risk registers
- Providing AML advice and guidance to legal and business support teams
- Acting as a point of escalation for fee earners and personal assistants
- Assisting with internal reports for the MLRO and the Board
- Conducting AML file reviews
- Supporting the development and improvement of AML policies, procedures, and checklists
- Keeping up to date with regulatory changes and embedding updates across the firm
The ideal candidate will have strong attention to detail, excellent communication skills, and the ability to work proactively. You will be methodical, organised, and capable of motivating colleagues to meet compliance standards.
If you are looking to take the next step in your AML career within a respected law firm and make a real impact, we want to hear from you. Apply today to join this exceptional team.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.
Ref: 1289
Senior AML Analyst employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by researching the firm’s AML processes and recent regulatory changes. Show them you’re not just another candidate; you’re genuinely interested in their work and ready to contribute from day one.
✨Tip Number 3
Practice your answers to common interview questions, especially those related to CDD and EDD. We want you to feel confident and articulate when discussing your experience and how it aligns with the role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always on the lookout for passionate candidates like you to join our team.
We think you need these skills to ace Senior AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior AML Analyst role. Highlight your experience in CDD, EDD, and any relevant compliance activities. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and how your background fits with our firm's needs. Keep it concise but impactful – we love a good story!
Showcase Your Attention to Detail: In AML, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best selves, so double-check everything before hitting send!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen to join our team!
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your AML Stuff
Make sure you brush up on your Anti-Money Laundering knowledge before the interview. Familiarise yourself with the latest regulations and best practices, especially those relevant to law firms. Being able to discuss recent changes in AML legislation will show that you're proactive and well-informed.
✨Showcase Your Experience
Prepare specific examples from your past roles that highlight your experience in conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). Be ready to discuss how you've managed compliance activities and supported teams in your previous positions. This will demonstrate your hands-on expertise.
✨Communicate Clearly
Since excellent communication skills are a must for this role, practice articulating your thoughts clearly and concisely. Think about how you can explain complex AML concepts in simple terms, as you may need to provide guidance to colleagues who aren't as familiar with compliance issues.
✨Be Methodical and Organised
During the interview, convey your methodical approach to work. You might be asked how you prioritise tasks or manage multiple projects. Share your strategies for staying organised, such as using checklists or project management tools, to illustrate your ability to handle the responsibilities of the role effectively.