At a Glance
- Tasks: Lead anti-money laundering investigations and guide junior analysts in a collaborative environment.
- Company: Prestigious law firm in London with a strong focus on risk and compliance.
- Benefits: Competitive salary, professional development, and a supportive team culture.
- Other info: Join a dynamic team with excellent career advancement opportunities.
- Why this job: Make a real impact in financial crime prevention while growing your expertise.
- Qualifications: Experience in anti-money laundering and strong analytical skills.
The predicted salary is between 60000 - 75000 £ per year.
A prestigious law firm in London is seeking a Senior Anti-Money Laundering Analyst to join their highly respected Risk and Compliance department.
This is an exceptional opportunity for you to bring your expertise in anti-money laundering and financial crime prevention to a collaborative team that values knowledge sharing, professional growth, and a supportive environment.
Role responsibilities: Oversee all aspects of anti-money laundering enquiries during the matter opening process, conducting thorough research and analysis to ensure compliance with regulatory requirements.
Act as a point of escalation for junior analysts by providing expert guidance, training support, and supervision to foster their professional development within the team.
Collaborate closely with internal stakeholders across departments to deliver clear and accurate AML advice throughout client onboarding and matter initiation.
Conduct comprehensive due diligence checks on both new and existing clients, including enhanced due diligence when necessary, using various databases, company registries, risk screening software, and public sources.
Identify potential risks related to clients or matters, mitigate these risks where possible, and escalate complex issues appropriately to senior management or the MLRO Team.
Maintain meticulous records of all research activities and analyses conducted in line with firm...
