At a Glance
- Tasks: Lead AML analysis and coordinate client due diligence projects.
- Company: Reputable law firm with a strong compliance culture.
- Benefits: Gain hands-on experience in a dynamic legal environment.
- Other info: Opportunity for professional growth and exposure to high-profile projects.
- Why this job: Make a real impact on compliance and risk management in a leading firm.
- Qualifications: 3+ years in legal risk and compliance, strong AML knowledge.
The predicted salary is between 50000 - 60000 £ per year.
A highly regarded law firm is seeking a Senior Risk & Compliance Analyst to join its established compliance function on a fixed-term basis. This is a broad and hands-on role offering exposure to both technical AML work and firmwide client due diligence initiatives.
The Role
You will play a central role in supporting the firm’s regulatory obligations, with a particular focus on client due diligence (CDD), ongoing monitoring, and risk assessment. Alongside day-to-day AML and compliance responsibilities, you will take ownership of a structured client review project, helping to drive consistency and best practice across the firm.
Key Responsibilities
- Lead and coordinate a firmwide CDD and file review project, ensuring a risk-based and structured approach
- Conduct AML analysis including standard, simplified, and enhanced due diligence, as well as ongoing monitoring
- Review client and matter risk assessments and advise on regulatory requirements
- Act as a key point of contact for fee earners, supporting queries and driving timely remediation of compliance gaps
- Perform conflict checks, sanctions screening, and adverse media searches
- Support the maintenance and accuracy of client and matter records
Experience Required
- Proven experience within a legal risk and compliance function (ideally 3+ years)
- Strong working knowledge of AML regulations within a UK law firm environment
- Experience carrying out and advising on CDD and risk assessments
- Exposure to client or matter review / mediation projects
- Understanding of conflicts of interest processes
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 (12-month FTC) in London employer: Ryder Reid Legal
Join a prestigious law firm that values its employees and fosters a collaborative work culture, where your expertise as a Senior AML Analyst will be recognised and rewarded. With a strong commitment to professional development, you will have access to ongoing training and growth opportunities, all while working in the vibrant legal landscape of London. Enjoy the unique advantage of being part of a firm that prioritises compliance excellence and supports its staff in achieving their career aspirations.
StudySmarter Expert Advice🤫
We think this is how you could land Senior AML Analyst (12-month FTC) in 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 AML knowledge and the specific regulations relevant to UK law firms. We recommend practising common interview questions with a friend to boost your confidence.
✨Tip Number 3
Showcase your skills! When you get the chance to meet potential employers, whether at networking events or interviews, be ready to discuss your past experiences in CDD and risk assessments. Real-life examples make a big impact.
✨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 often have exclusive roles that you won’t find anywhere else.
We think you need these skills to ace Senior AML Analyst (12-month FTC) in 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 AML regulations and client due diligence, as these are key for us. Use specific examples that showcase your skills and achievements in a legal risk and compliance function.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention your hands-on experience with CDD and risk assessments, and how you can contribute to our firmwide initiatives. Keep it concise but impactful!
Showcase Relevant Experience:When filling out your application, make sure to highlight any relevant projects you've led or been part of, especially those involving client reviews or compliance gaps. We want to see how you've driven consistency and best practices in your previous roles.
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 the role. Plus, it makes it easier for us to keep track of all applicants!
How to prepare for a job interview at Ryder Reid Legal
✨Know Your AML Regulations
Make sure you brush up on your knowledge of AML regulations, especially those relevant to the UK law firm environment. Be prepared to discuss specific regulations and how they apply to client due diligence and risk assessments.
✨Showcase Your Project Management Skills
Since you'll be leading a firmwide CDD and file review project, highlight any relevant experience you have in managing similar projects. Discuss how you ensure a structured approach and drive consistency across teams.
✨Prepare for Technical Questions
Expect technical questions related to AML analysis, ongoing monitoring, and risk assessment. Practise articulating your thought process and methodologies clearly, as this will demonstrate your expertise and confidence.
✨Engage with Real-Life Scenarios
Be ready to discuss real-life scenarios where you've had to advise on compliance gaps or conduct conflict checks. Sharing specific examples will help illustrate your problem-solving skills and ability to handle complex situations.
