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- Tasks: Advise on financial crime risks and influence key decisions in a dynamic law firm.
- Company: International law firm prioritising financial crime and sanctions management.
- Benefits: Hybrid working, competitive salary, and opportunities for professional growth.
- Why this job: Make a real impact on high-risk international matters while mentoring others.
- Qualifications: Experience in AML or CDD within a regulated environment and strong regulatory knowledge.
- Other info: Join a supportive team with autonomy and significant career development potential.
The predicted salary is between 36000 - 60000 £ per year.
This is a senior, visible position inside an international law firm where financial crime, sanctions and reputational risk are taken seriously at the highest level. The firm is continuing to invest heavily in its Financial Crime & Sanctions function in response to growth, international expansion and an increasingly complex regulatory environment. As a result, they are looking to appoint a Senior Analyst to play a key role in protecting the firm, advising the business and helping shape how financial crime risk is managed going forward.
You’ll sit within a well-established team that works closely with the Office of the General Counsel and the MLRO function. This is a role for someone who wants to be trusted, listened to and involved — not just processing checks, but influencing decisions.
Why this role stands out- You’ll work on complex, high-risk and international matters across multiple practice areas and jurisdictions.
- You’ll advise partners and senior stakeholders on AML, CDD, sanctions and client risk issues.
- You’ll support the MLRO and OGC teams on sensitive and reputationally significant work.
- You’ll coach and mentor analysts and help raise capability across the function.
- You’ll contribute to how policies, procedures and best practice continue to evolve.
This is a role that blends technical depth with commercial exposure. Investigative work with real business impact. Autonomy, but with the backing of a serious, well-resourced team.
The sort of background they’re looking for- Experience in a financial crime, AML or CDD role within a law firm or comparable regulated professional services environment.
- Strong working knowledge of UK and international AML regulations, sanctions and risk-based decision making.
- Confidence dealing with complex structures, high-risk jurisdictions and PEP exposure.
- Credibility with senior stakeholders and the ability to advise, challenge and influence.
- A mindset that enjoys improving standards, developing others and helping a function mature.
Leeds, Manchester or Glasgow (hybrid working supported).
Interested?If you’re operating at senior analyst level and want a role with more exposure, influence and long-term development, I’d be very happy to talk. Apply here or message me directly for a confidential discussion.
Senior Anti-Money Laundering Analyst in Leeds employer: Monday at Nine
Contact Detail:
Monday at Nine Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Anti-Money Laundering Analyst in Leeds
✨Tip Number 1
Network like a pro! Reach out to connections in the legal and financial crime 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 recent cases and their approach to AML and sanctions. Show them you’re not just another candidate; you’re genuinely interested in their work and ready to contribute to their mission.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your enthusiasm for the role. It keeps you on their radar and shows your professionalism.
✨Tip Number 4
Apply through our website! We’ve got a streamlined process that makes it easy for you to showcase your skills. Plus, it gives us a chance to see your application in the best light possible. Don’t miss out!
We think you need these skills to ace Senior Anti-Money Laundering Analyst in Leeds
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the specific skills and experiences that align with the Senior Anti-Money Laundering Analyst role. Highlight your experience in financial crime, AML, and CDD, and don’t forget to mention any relevant regulatory knowledge!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about this role and how your background makes you the perfect fit. Be sure to mention your ability to influence decisions and work with senior stakeholders.
Showcase Your Impact: When detailing your previous roles, focus on the impact you’ve made. Use specific examples of how you’ve improved processes or contributed to managing financial crime risk. We love seeing measurable achievements!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. We can’t wait to see what you bring to the table!
How to prepare for a job interview at Monday at Nine
✨Know Your Regulations
Make sure you brush up on UK and international AML regulations, sanctions, and risk-based decision-making. Being able to discuss these confidently will show that you’re not just familiar with the basics but can also navigate complex structures and high-risk jurisdictions.
✨Showcase Your Influence
Prepare examples of how you've advised or influenced senior stakeholders in previous roles. This position is all about being trusted and listened to, so demonstrating your ability to challenge and influence decisions will set you apart from other candidates.
✨Highlight Your Coaching Skills
Since this role involves mentoring analysts, think of specific instances where you've coached or developed others. Share how you’ve helped raise capability within your team, as this shows your commitment to improving standards and maturing the function.
✨Be Ready for Complex Scenarios
Expect questions that put you in hypothetical situations involving financial crime or reputational risk. Prepare to discuss how you would approach these scenarios, showcasing your investigative skills and real business impact mindset.
