At a Glance
- Tasks: Manage end-to-end AML processes and conduct detailed research using databases and screening tools.
- Company: Join an international law firm focused on maintaining high standards of governance and client service.
- Benefits: Collaborative work environment with opportunities for training and supervision of junior analysts.
- Other info: Proficiency with AML systems such as Intapp and screening tools like World-Check is required.
- Why this job: Play a pivotal role in managing AML processes and act as a trusted advisor to stakeholders.
- Qualifications: Minimum 3 years’ experience in a Senior AML or Financial Crime role within a legal environment.
The predicted salary is between 55000 - 65000 £ per year.
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 employer: Taylor Root Dusseldorf
This international law firm offers a fast-paced, collaborative environment in the heart of the city. Employees benefit from ongoing training and development opportunities while working on complex regulatory matters. The firm's commitment to governance ensures a meaningful impact on client service and compliance standards.
