At a Glance
- Tasks: Conduct client due diligence and ensure compliance with AML regulations.
- Company: Join a leading international law firm with a high-performing team.
- Benefits: Gain valuable experience in a fast-paced, collaborative environment.
- Other info: Opportunity for professional growth and exposure to international compliance.
- Why this job: Make a real impact in AML compliance while developing your career.
- Qualifications: Experience in AML/CDD and strong analytical skills required.
The predicted salary is between 40000 - 50000 £ per year.
AML Risk & Compliance Analyst - 12m FTC
We're seeking an experienced AML Risk & Compliance Analyst to join a high-performing Risk & Compliance team supporting a leading international law firm environment.
This is an excellent opportunity for an AML professional with strong client due diligence and sanctions experience who enjoys working in a fast-paced, collaborative setting.
The Role
As AML Risk & Compliance Analyst, you'll be responsible for the timely and accurate completion of AML and client onboarding processes, helping to ensure compliance with regulatory requirements and internal risk frameworks.
You'll work closely with senior compliance stakeholders, legal teams and business leaders across multiple jurisdictions.
Key Responsibilities
- Conduct Client Due Diligence (CDD) on corporate and individual clients.
- Complete AML checks and risk assessments for new and existing clients.
- Undertake Politically Exposed Person (PEP) screening and verification activities.
- Perform sanctions screening across global sanctions regimes and investigate potential matches.
- Liaise with partners and stakeholders to obtain required AML documentation and information.
- Maintain and update compliance systems and databases accurately.
- Prepare AML review packs and recommendations for management sign-off.
- Monitor existing client files and conduct ongoing due diligence reviews.
- Support audit requests and regulatory compliance initiatives.
- Assist with process improvement projects and implementation of enhanced AML procedures.
- Provide training and support to colleagues within the compliance function.
- Escalate AML and sanctions concerns to senior compliance management where appropriate.
What We're Looking For
- AML/CDD experience within legal, professional services or financial services.
- Strong knowledge of UK AML regulations and sanctions screening.
- Excellent research, analytical and communication skills.
- High attention to detail and strong organisational abilities.
- Proficient in Microsoft Office.
- Able to manage multiple priorities in a fast-paced environment.
- Collaborative team player with the ability to work independently.
- Degree educated, ideally in Law or a related field.
- Exposure to international AML and sanctions compliance.
- Experience using AML screening and compliance platforms.
- Interested? Apply now or reach out to Zali Oulton at for more information
AML Risk & Compliance Analyst in London employer: Taylor Root
At Taylor Root, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters creativity and collaboration in the heart of London. Our commitment to employee growth is evident through tailored development opportunities and a supportive environment where innovative legal solutions thrive. Join us to be part of a forward-thinking team that values your expertise and encourages meaningful contributions to our exciting creative business.
StudySmarter Expert Advice🤫
We think this is how you could land AML Risk & Compliance Analyst in London
✨Dive into Industry Groups
Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!
✨Showcase Your Expertise
Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Taylor Root when they’re searching for someone to fill a temporary position.
✨Tap into Recruitment Agencies
Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.
✨Go Local with Networking
Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Taylor Root!
We think you need these skills to ace AML Risk & Compliance Analyst in London
Some tips for your application 🫡
Show Your Compliance Know-How:When you’re applying for a compliance-risk role like AML Risk & Compliance Analyst, make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!
Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.
Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!
A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Taylor Root. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.
How to prepare for a job interview at Taylor Root
✨Know Your Compliance Basics
Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Taylor Root.
✨Prepare for Scenarios
Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.
✨Highlight Your Adaptability
Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Taylor Root in the short term.
✨Gather Your Technical Tools
Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Taylor Root.
