Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join our team as an AML Analyst, conducting client due diligence and drafting risk assessments.
- Company: Be part of a successful law firm with a global presence in the UK and Asia.
- Benefits: Gain valuable experience in compliance while working in a supportive team environment.
- Why this job: This role offers hands-on experience in AML, collaboration with legal experts, and career growth opportunities.
- Qualifications: You need at least 6 months of experience in client onboarding or AML roles and Microsoft Office skills.
- Other info: Perfect for those looking to kickstart their career in a dynamic legal setting.
The predicted salary is between 36000 - 60000 £ per year.
A successful law firm is looking for an AML Analyst to join their team in Bristol, supporting offices across the UK and Asia. Reporting to the AML Manager, you'll conduct client due diligence (CDD) checks, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
This role involves drafting high-quality CDD risk assessments for a variety of clients, collaborating with lawyers, and liaising with Risk and MLRO teams for escalations and referrals.
Key Responsibilities:
- Conduct CDD checks and draft risk assessments for partner review.
- Research and verify client and matter information using public sources and databases.
- Manage your workload, central team inbox, and onboarding processes (e.g., document saving and client approvals).
- Escalate higher-risk cases with recommendations and assist with additional research.
- Support team development through training, process improvement, and maintaining AML records.
Key Skills:
- At least 6 months’ experience in client onboarding or AML-focused roles.
- Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook).
Anti-Money Laundering Analyst employer: Taylor Root
Contact Detail:
Taylor Root Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Analyst
✨Tip Number 1
Familiarize yourself with the latest AML and CTF regulations. Understanding the legal framework will not only help you in your role but also demonstrate your commitment to compliance during the interview process.
✨Tip Number 2
Network with professionals in the AML field, especially those working in law firms. Attend industry events or join online forums to gain insights and potentially get referrals that could help you land the job.
✨Tip Number 3
Brush up on your research skills, particularly in using public sources and databases for client verification. Being able to showcase your proficiency in this area can set you apart from other candidates.
✨Tip Number 4
Prepare to discuss your experience with client onboarding and any specific AML projects you've worked on. Highlighting relevant examples will show your practical knowledge and readiness for the role.
We think you need these skills to ace Anti-Money Laundering Analyst
Some tips for your application 🫡
Understand the Role: Make sure you fully understand the responsibilities of an AML Analyst. Familiarize yourself with client due diligence (CDD) processes and anti-money laundering (AML) regulations to demonstrate your knowledge in your application.
Highlight Relevant Experience: In your CV and cover letter, emphasize any experience you have in client onboarding or AML-focused roles. Be specific about your responsibilities and achievements in these positions to show that you are a strong candidate.
Showcase Your Skills: Mention your proficiency in Microsoft Office, especially Excel and Word, as these tools are essential for the role. Provide examples of how you've used these skills in previous jobs or projects.
Tailor Your Application: Customize your cover letter to reflect the specific requirements of the job. Address how your background aligns with the key responsibilities listed in the job description, such as conducting CDD checks and collaborating with teams.
