Senior AML & Risk Compliance Analyst - Hybrid (London)

Senior AML & Risk Compliance Analyst - Hybrid (London)

Full-Time 60000 - 75000 Β£ / year (est.) No working from home possible
Career Legal

At a Glance

  • Tasks: Execute AML processes and support compliance projects across various offices.
  • Company: Career Legal, a leading firm in the legal sector based in London.
  • Benefits: Hybrid working model, competitive salary, and opportunities for professional growth.
  • Other info: Permanent position with a focus on career development and regulatory adherence.
  • Why this job: Join a dynamic team and make a real difference in risk and compliance.
  • Qualifications: Experience in AML and compliance, with strong analytical skills.

The predicted salary is between 60000 - 75000 Β£ per year.

Career Legal in London is seeking a Senior Compliance Analyst to join the Risk & Compliance team on a permanent basis, working in our London office with hybrid arrangements.

The role focuses on AML execution and supporting a broad range of compliance projects across offices, with a strong emphasis on risk assessments.

You will perform client/matter verifications, assist with AML workflows, sanctions checks, audits and conflicts reviews, and help ensure regulatory adherence.

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Senior AML & Risk Compliance Analyst - Hybrid (London) employer: Career Legal

Career Legal is an exceptional employer located in the vibrant Greater London area, offering a dynamic work culture that fosters collaboration and professional growth. With a comprehensive benefits package and a focus on employee development, we provide our team with the tools and opportunities to excel in their careers while ensuring a supportive environment that values attention to detail and expertise in legal finance.

Career Legal

Contact Details:

Career Legal Recruitment Team

We think you need these skills to ace Senior AML & Risk Compliance Analyst - Hybrid (London)

AML Execution
Risk Assessments
Client/Matter Verifications
AML Workflows
Sanctions Checks
Audits
Conflicts Reviews