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 mentorship.
- 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 - 65000 £ 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 law firm.
- 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.
Interested? Apply now, or send your CV through to Zali Oulton at zalioulton@taylorroot.com
Senior AML Analyst in City of London employer: Taylor Root
As a leading international law firm, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises collaboration and professional growth. Our Senior AML Analysts benefit from comprehensive training opportunities, a supportive team environment, and the chance to engage with diverse stakeholders, all while working in a fast-paced setting that values attention to detail and excellence in client service.
StudySmarter Expert Advice🤫
We think this is how you could land Senior AML Analyst in City of London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Taylor Root looking for candidates who are engaged and informed.
We think you need these skills to ace Senior AML Analyst in City of London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Taylor Root. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Taylor Root
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Taylor Root’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
