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For Companies At a Glance
- Tasks: Lead client due diligence and AML compliance in a collaborative team.
- Company: Prestigious international law firm with a strong focus on compliance.
- Benefits: Competitive salary, hybrid working, and management responsibilities.
- Why this job: Make a real impact in compliance while mentoring junior analysts.
- Qualifications: 4+ years in compliance, strong AML knowledge, and leadership skills.
- Other info: Join a dynamic team with opportunities for professional growth.
The predicted salary is between 43200 - 72000 £ per year.
A prestigious international law firm is seeking a Senior Compliance Analyst to join its London office. This is a newly created position within a small, collaborative Risk & Compliance team that plays a key role in managing regulatory obligations across the firm’s global operations.
About the Role
This is a hands-on role focused on client due diligence (CDD) and broader anti-money laundering (AML) compliance. You’ll lead risk-based reviews for new and existing clients and matters, support the transition to a new AML records platform, and act as a key point of contact for junior analysts, overseeing their workload and providing quality assurance. You’ll report to senior compliance leaders in London and collaborate closely with colleagues in the firm’s US headquarters.
Key Responsibilities
- Conducting CDD reviews and risk assessments in line with AML policies
- Monitoring active matters and updating CDD records
- Allocating and managing junior analysts’ workload
- Providing guidance and feedback to junior team members
- Advising lawyers and assistants on AML compliance
- Supporting internal audits, investigations, and reporting
- Maintaining accurate compliance documentation
Candidate Profile
- 4+ years’ experience in a compliance or risk role within an SRA-regulated law firm
- Strong working knowledge of AML, sanctions, anti-bribery, and anti-corruption laws
- Proven experience conducting CDD reviews, including high-risk cases
- Ability to manage and mentor junior team members
- Excellent communication, organisation, and attention to detail
- Compliance certification (e.g., CAMS, ICA Diploma) is highly desirable
- Familiarity with Elite, Orbis, and World-Check systems
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
Senior AML Analyst - US Law Firm in City of London employer: Ryder Reid Legal
Contact Detail:
Ryder Reid Legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Analyst - US Law Firm in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field, especially those who work in compliance or AML. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and compliance practices. We recommend doing mock interviews with friends or using online platforms to get comfortable with common questions.
✨Tip Number 3
Showcase your leadership skills! If you’ve mentored junior analysts before, be sure to highlight this experience during interviews. It’s a great way to demonstrate your ability to manage and guide a team.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Senior AML Analyst - US Law Firm in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior AML Analyst role. Highlight your experience in compliance and risk, especially any hands-on work with CDD reviews and AML policies. 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 the perfect fit for our team. Share specific examples of your past experiences that relate to the job description, and don’t forget to show your enthusiasm for joining our collaborative Risk & Compliance team.
Show Off Your Certifications: If you’ve got any compliance certifications like CAMS or ICA Diploma, make sure they’re front and centre in your application. These qualifications are highly desirable for us, and they’ll help you stand out from the crowd!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about joining our prestigious international law firm!
How to prepare for a job interview at Ryder Reid Legal
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of anti-money laundering laws and compliance practices. Be ready to discuss specific cases you've handled, especially high-risk ones, as this will show your expertise and confidence in the field.
✨Showcase Your Leadership Skills
Since this role involves managing junior analysts, be prepared to share examples of how you've mentored or led a team in the past. Highlight your ability to provide guidance and quality assurance, as this is crucial for the position.
✨Familiarise Yourself with Relevant Systems
Get to grips with systems like Elite, Orbis, and World-Check before the interview. Being able to discuss your experience with these tools will demonstrate your readiness to hit the ground running in this new role.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare thoughtful questions about the firm's approach to compliance and how the Risk & Compliance team collaborates with other departments. This shows your genuine interest in the role and the firm.
