Senior AML & Onboarding Risk Analyst

Senior AML & Onboarding Risk Analyst

Full-Time 70000 - 90000 Β£ / year (est.) No working from home possible
Winston Taylor

At a Glance

  • Tasks: Lead client onboarding while ensuring compliance with AML and risk management.
  • Company: Winston Taylor, a prestigious transatlantic law firm.
  • Benefits: Competitive salary, professional development, and a supportive work environment.
  • Other info: Join a dynamic team focused on growth and innovation.
  • Why this job: Play a crucial role in safeguarding the firm from financial crime and enhancing its reputation.
  • Qualifications: Experience in AML, risk analysis, and strong decision-making skills.

The predicted salary is between 70000 - 90000 Β£ per year.

Winston Taylor, a transatlantic law firm, seeks a Senior Business Acceptance Analyst to steer client/matter onboarding while safeguarding the firm from financial crime and reputational risk. You will work with partners and business services teams to simplify complexity, drive decisions, and ensure timely onboarding, with a focus on AML, sanctions, and conflict checks that protect the firm and enable growth.

Senior AML & Onboarding Risk Analyst employer: Winston Taylor

Winston Taylor is an excellent employer that fosters a dynamic work culture where innovation and collaboration thrive. With a strong emphasis on employee growth, we provide ample opportunities for professional development and leadership training, ensuring our team members are equipped to excel in their roles. Located in a vibrant area, our company offers unique advantages such as flexible working arrangements and a supportive environment that values work-life balance.

Winston Taylor

Contact Details:

Winston Taylor Recruitment Team

We think you need these skills to ace Senior AML & Onboarding Risk Analyst

AML (Anti-Money Laundering)
Onboarding Processes
Risk Assessment
Sanctions Compliance
Conflict Checks
Decision-Making Skills
Client Relationship Management