Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join a dynamic team to combat money laundering and ensure compliance.
- Company: International law firm in London with a collaborative culture.
- Benefits: Flexible hybrid working, competitive salary, and ongoing professional development.
- Why this job: Make a real impact in a vital area of law while growing your career.
- Qualifications: Law degree required; AML compliance experience preferred.
- Other info: Inclusive environment with opportunities for career advancement.
The predicted salary is between 50000 - 58000 £ per year.
An international law firm in London is seeking an Anti-Money Laundering Analyst to join its collaborative AML Compliance team. This role offers exposure to complex international matters, flexible hybrid working, and ongoing professional development within an inclusive and supportive environment.
Responsibilities
- Onboard new clients and matters in line with AML and regulatory requirements
- Conduct client due diligence and enhanced due diligence using compliance databases and online sources
- Monitor and review AML system alerts relating to sanctions, adverse media, and PEPs
- Prepare and document client and matter risk assessments
- Identify and escalate ownership issues, sanctions risks, or adverse findings where appropriate
- Perform periodic AML refreshes on existing clients
- Review and update client due diligence documentation as required
- Collaborate with colleagues across the firm to resolve compliance queries
Requirements
- Experience in AML compliance within a law firm or professional services environment
- Strong knowledge of UK and EU anti-money laundering regulations
- Law degree required; LPC desirable but not essential
- Familiarity with AML and compliance systems such as Intapp, World Check, Orbis, or similar tools
- Excellent written communication and documentation skills
- Strong attention to detail and analytical ability
- Ability to manage multiple tasks and meet deadlines
- Collaborative approach and high ethical standards
AML Analyst employer: Robert Walters UK
Contact Detail:
Robert Walters UK Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land 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, and don’t be shy about introducing yourself. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by brushing up on AML regulations and current trends. We recommend practising common interview questions with a friend or in front of the mirror. Confidence is key, so make sure you can articulate your knowledge clearly!
✨Tip Number 3
Showcase your skills! If you’ve worked with AML systems like Intapp or World Check, be ready to discuss your experience. We want to hear how you’ve tackled challenges in the past and what you can bring to the table.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged with our firm. Let’s get you that AML Analyst role!
We think you need these skills to ace AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Analyst role. Highlight your experience in AML compliance and any relevant tools you've used. 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 compliance and how you can contribute to our team. Keep it concise but engaging – we love a good story!
Show Off Your Attention to Detail: In this role, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work – it shows you care!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates. Plus, it’s super easy!
How to prepare for a job interview at Robert Walters UK
✨Know Your AML Regulations
Make sure you brush up on UK and EU anti-money laundering regulations before the interview. Being able to discuss specific laws and how they apply to the role will show that you're not just familiar with the basics, but that you’re genuinely invested in the field.
✨Familiarise Yourself with Compliance Tools
If you have experience with AML and compliance systems like Intapp or World Check, be ready to talk about it. If not, do a bit of research on these tools. Showing that you understand how these systems work can set you apart from other candidates.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific AML scenarios. Think of examples from your past experience where you identified risks or escalated issues. This will demonstrate your analytical ability and attention to detail, which are crucial for this role.
✨Show Your Collaborative Spirit
Since the role involves working closely with colleagues, be prepared to discuss how you’ve successfully collaborated in previous roles. Highlighting your teamwork skills and ethical standards will resonate well with the firm’s inclusive culture.
