AML & Compliance Officer — Risk & Regulatory Expert

Taylor Root; Greater London; On-site; GBP 45,000 - 65,000; Full time

Job summary

Taylor Root is seeking a Risk & Compliance Officer for a leading London law firm. You will support the AML and regulatory compliance framework within a collaborative Risk & Compliance team, ensuring client onboarding and ongoing monitoring meet regulatory standards.

You will review client and matter files for AML/CDD, assist with Money Laundering Regulations compliance, and act as a point of contact for AML queries from fee earners and staff. Opportunities for professional development await.

Qualifications

• Experience in AML, Risk & Compliance or Financial Crime within a law firm.
• Strong understanding of CCD and AML requirements.
• Excellent analytical and communication skills.
• Strong attention to detail and ability to prioritise a varied workload.
• Proactive, organised and collaborative approach.

Responsibilities

• Review new and existing client and matter files to ensure AML and CDD requirements have been met.
• Support ongoing monitoring obligations under the Money Laundering Regulations.
• Act as a point of contact for AML and compliance queries from fee earners and staff.
• Research and assist with complex AML-related matters.
• Escalate compliance concerns and identify emerging trends and risks.
• Support the development and promotion of AML best practice across the firm.

Skills

AML experience

Regulatory compliance

Analytical skills

Communication skills

Attention to detail

Tools

Compliance systems

Job description

Taylor Root is seeking a Risk & Compliance Officer for a leading London law firm. You will support the AML and regulatory compliance framework within a collaborative Risk & Compliance team, ensuring client onboarding and ongoing monitoring meet regulatory standards.

You will review client and matter files for AML/CDD, assist with Money Laundering Regulations compliance, and act as a point of contact for AML queries from fee earners and staff. Opportunities for professional development await.