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 Risk & Compliance team.
- Benefits: Competitive salary, professional development, and a collaborative work environment.
- Other info: Great opportunity for career growth and exposure to international compliance.
- Why this job: Make a real impact in a fast-paced setting while enhancing your AML expertise.
- Qualifications: Experience in AML/CDD and strong knowledge of UK regulations required.
The predicted salary is between 40500 - 49500 £ per year.
AML Risk & Compliance Analyst – m 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 Officer 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 Officer in 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 AML Risk & Compliance Officer in 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!
