Anti-Money Laundering Analyst

AJ FOX COMPLIANCE; England; On-site; GBP 35,000 - 50,000; Full time

Job summary

A leading law firm is seeking an AML Analyst based in Oxfordshire. The role involves overseeing KYC and AML compliance, providing guidance, implementing policies, and monitoring financial crime risks. Ideal candidates will have a legal compliance background and strong analytical skills.

Responsibilities

• Overseeing client due diligence and KYC processes.
• Maintaining and updating AML knowledge resources.
• Running system reports and monitoring compliance levels.
• Coordinating monthly file reviews and compliance checks.

Skills

Communication skills

Attention to detail

Analytical skills

Integrity

Judgement

Job description

We are working with a highly respected regional law firm to hire an AML Analyst to join their team in Oxfordshire. In this role, you’ll be responsible for overseeing client due diligence and KYC processes across the firm, helping to ensure compliance with AML and financial crime regulations. You will provide guidance to staff, support training initiatives, monitor systems, and contribute to the development of risk assessments and policies.

The firm is seeking a compliance professional with a solid understanding of AML and sanctions regulations gained within a previous legal compliance role within a law firm.

The responsibilities will include:

• Responding to firmwide AML and KYC queries and offering guidance on client due diligence matters
• Supporting staff with the application of AML policies, procedures and controls, including identifying training needs
• Maintaining and updating internal resources such as the AML knowledge hub
• Reviewing electronic ID verification and onboarding processes for recommending improvements
• Assisting with the upkeep of risk assessments and financial crime policies in line with legislative changes
• Running system reports, monitoring compliance levels and reporting risks or non-compliance
• Coordinating monthly file reviews and ensuring timely completion of compliance checks
• Staying informed of changes in financial crime legislation and lender-specific requirements

They are looking for candidates with excellent communication skills, strong attention to detail and the ability to analyse and improve processes. You will need to demonstrate integrity, sound judgement and the confidence to engage with colleagues at all levels.

This is an exciting opportunity to play a key role in the ongoing development of the firm’s compliance function. If you are ready for your next challenge in a supportive and well-established legal practice, we would love to hear from you. Apply now to find out more.

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.

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