At a Glance
- Tasks: Manage AML processes, conduct checks, and provide guidance to junior analysts.
- Company: Join a leading international law firm with a focus on Risk & Compliance.
- Benefits: Competitive salary, professional development, and a collaborative work environment.
- Other info: Fast-paced environment with opportunities for growth and learning.
- Why this job: Make a real impact in governance while developing your career in Risk & Compliance.
- Qualifications: 3+ years in AML or Financial Crime, strong analytical skills, and knowledge of regulations.
The predicted salary is between 55000 - 70000 £ per year.
About the Role
Join an international law firm as an experienced Senior AML Analyst in their Risk & Compliance function. You’ll work closely with the wider business to ensure best practice across all regulatory matters, supporting the firm in maintaining the highest standards of governance and client service. This is a fast‑paced, collaborative environment where attention to detail and strong stakeholder management are key. You will play a pivotal role in managing AML processes, supporting junior team members, and acting as a trusted advisor to stakeholders across the firm.
Key Responsibilities
- Manage end‑to‑end AML processes during matter opening, ensuring compliance with internal policies and regulations.
- Conduct AML checks, identify risks, and take appropriate action, escalating complex issues where necessary.
- Carry out detailed research using company registries, databases, and screening tools.
- Act as an escalation point for junior analysts, providing guidance, training, and supervision.
- Deliver clear AML advice to stakeholders across the business.
- Collect and assess client due diligence documentation, including conducting Enhanced Due Diligence where required.
- Maintain accurate and auditable AML records and stay updated on regulatory developments.
- Support the MLRO team on projects and firm‑wide initiatives.
- Maintain client and matter records, assist with file opening, and provide general team administration.
- Support management with task delegation and performance monitoring against KPIs.
- Liaise effectively with fee earners, stakeholders, and other departments.
- Ensure accurate and up‑to‑date correspondence and documentation.
Skills & Experience Required
- Minimum 3 years’ experience in a Senior AML or Financial Crime role within a legal environment.
- Strong experience managing complex AML and financial crime queries.
- Proven ability to research, analyse and deliver tailored, risk‑based solutions.
- Excellent knowledge of UK Money Laundering Regulations and relevant guidance.
- Proficiency with AML systems such as Intapp and screening tools (e.g. World‑Check or similar).
- Strong understanding of client due diligence requirements for corporate and individual clients.
- Experience handling conflicts of interest is advantageous.
- Degree educated (GDL/LPC desirable but not essential).
- Demonstrated interest in developing a career in Risk & Compliance.
Senior AML Analyst in London employer: Taylor Root Dusseldorf
Join a prestigious international law firm that values collaboration and excellence in its Risk & Compliance function. As a Senior AML Analyst, you will thrive in a dynamic work culture that prioritises professional growth, offering opportunities for mentorship and skill development while ensuring compliance with the highest regulatory standards. With a commitment to employee well-being and a supportive environment, this role not only enhances your career but also contributes to the firm's reputation for outstanding client service.
