Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Handle AML enquiries, conduct research, and resolve cases in a dynamic team.
- Company: Join a global law firm with a fun and hardworking culture.
- Benefits: Salary up to £60,000, hybrid working, and fantastic employee perks.
- Why this job: Make a real impact in AML while developing your career in Risk and Compliance.
- Qualifications: 3+ years in AML, strong analytical skills, and a passion for financial crime solutions.
- Other info: Opportunity for growth and training support within a collaborative environment.
The predicted salary is between 42000 - 60000 £ per year.
An exciting opportunity has arisen for a Senior AML Analyst to join the London office of one of our global law firm clients. In this role, you will work alongside a hardworking and fun team and will handle all aspects of AML enquiries during the matter opening from start to finish, as well as conducting research and analysis resolving straightforward cases and escalating complex ones as necessary.
Salary to £60,000
Hybrid working – 2 days in the office / 3 days WFH
Fantastic employee benefits including holiday flex, annual wellbeing fund, and more!
Key Responsibilities:- Ensure that the Firm's AML policies and procedures are being appropriately implemented to a high standard.
- Act as a point of escalation for junior members of the AML Team, offering training support and guidance.
- Work confidently with the business at all levels, providing expert AML advice during the matter opening process.
- Conduct in-depth AML checks identifying risk issues relevant to the client and matter, mitigating potential risks when possible and escalating any issues as required.
- Collect and evaluate due diligence information from both new and existing clients, in line with the Firm's AML policies, processes and relevant AML regulations and guidelines.
- Assisting in opening and maintaining client and matter files.
- Assist the management team in providing feedback on performance against team targets and KPI's.
- 3+ years’ experience in a senior role handling complex AML and financial crime related queries within a law firm.
- Robust experience in researching, analysing and providing tailored solutions to AML and other financial crime-related issues is essential.
- Proficient in identifying client due diligence requirements for both corporate and individual clients.
- Demonstrated interest in pursuing a career in Risk and Compliance.
Senior AML Analyst employer: Larbey Evans Ltd
Contact Detail:
Larbey Evans Ltd 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. We all know that sometimes it’s not just what you know, but who you know that can help you land that Senior AML Analyst role.
✨Tip Number 2
Prepare for those interviews by brushing up on your AML knowledge. We suggest you dive deep into recent trends and regulations. Show them you’re not just a candidate, but a passionate expert ready to tackle their challenges head-on!
✨Tip Number 3
Don’t forget to showcase your soft skills! As a Senior AML Analyst, you’ll need to communicate effectively with various teams. We recommend practising how you’d explain complex AML concepts in simple terms – it could make all the difference!
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing familiar faces from our community. Let’s get you that dream job together!
We think you need these skills to ace Senior AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experience mentioned in the job description. Highlight your 3+ years of experience in AML and any specific achievements that relate to the role.
Craft a Compelling Cover Letter: Use your cover letter to tell us why you're passionate about AML and how your background makes you a great fit for our team. Be sure to mention your experience with complex queries and your ability to provide tailored solutions.
Showcase Your Team Spirit: Since we value teamwork, share examples of how you've supported junior members or collaborated with colleagues in your previous roles. This will show us that you can thrive in our hardworking and fun environment.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity!
How to prepare for a job interview at Larbey Evans Ltd
✨Know Your AML Stuff
Make sure you brush up on the latest AML regulations and guidelines. Be ready to discuss how you've implemented these in your previous roles, especially in a law firm setting. This shows you're not just familiar with the theory but can apply it practically.
✨Showcase Your Analytical Skills
Prepare examples of how you've tackled complex AML cases in the past. Highlight your research and analytical skills by discussing specific situations where you identified risks and provided tailored solutions. This will demonstrate your capability to handle the responsibilities of the role.
✨Be a Team Player
Since you'll be working alongside a fun and hardworking team, it's important to convey your collaborative spirit. Share experiences where you've trained or supported junior team members, showing that you can lead and guide others while also being approachable.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's AML policies and how they measure success within the team. This not only shows your genuine interest in the role but also gives you a chance to assess if the company culture aligns with your values.
