Anti-Money Laundering Analyst

AJ FOX COMPLIANCE; Greater London; On-site; GBP 45,000 - 60,000; Full time

Job summary

A prestigious Magic Circle law firm is seeking an AML Analyst to support client onboarding and compliance with AML and CDD policies. The role involves collaboration within a compliance team, offering guidance, and maintaining regulatory standards. Ideal for candidates with experience in CDD/AML roles, this position promises a chance to deepen expertise in a respected environment.

Qualifications

• At least 18 months’ experience in a CDD/AML role within a professional services environment.

Responsibilities

• Supporting teams to ensure compliance with AML/CDD procedures.
• Reviewing, recording and analysing CDD documentation.
• Conducting screening and writing risk assessments for new clients.

Skills

Communication

Attention to Detail

Teamwork

Research

Job description

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

Direct message the job poster from AJ FOX COMPLIANCE

I help law firm Risk & Compliance professionals to further their careers!

We are working with a prestigious Magic Circle law firm to hire an AML Analyst based in their London office. In this role, you’ll support the firm’s client onboarding process, ensuring compliance with AML and CDD policies across a wide range of client matters. You’ll play a key part in a collaborative and high-performing compliance team, offering guidance to colleagues and helping uphold the firm’s risk and regulatory standards.

The firm is seeking a professional with at least 18 months’ experience in a CDD/AML role within a professional services environment, ideally with exposure to complex entity types and risk-based assessments.

The responsibilities will include:

• Supporting teams across the firm to ensure new client and matter onboarding complies with AML/CDD procedures
• Reviewing, recording and analysing CDD documentation
• Conducting screening and writing risk assessments for new clients
• Monitoring high-risk clients, PEPs and sanctions lists
• Managing shared mailboxes and ensuring timely query resolution
• Maintaining accurate client and matter records
• Assisting with compliance monitoring and contributing to departmental reviews
• Acting as an ambassador for the Compliance team and fostering strong internal relationships

The ideal candidate will bring strong communication skills, high attention to detail and a proactive, team-focused mindset. A confident approach to presenting information clearly, excellent research skills and a genuine interest in compliance are key.

This is a fantastic opportunity for someone looking to deepen their expertise in AML within one of the world’s most respected law firms. If you're looking to take the next step in your compliance career, we’d love to hear from you. Apply now to find out more.

If you’re ready to take the next step in your compliance career, we’d love to hear from you.

Please submit your CV for consideration. Thank you.

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.

Ref: 1131

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Full-time

Job function

• Job function

  Legal

• Industries

  Law Practice and Legal Services

Referrals increase your chances of interviewing at AJ FOX COMPLIANCE by 2x

Sign in to set job alerts for “Anti-Money Laundering Analyst” roles.

London, England, United Kingdom 5 days ago

London, England, United Kingdom 2 weeks ago

London, England, United Kingdom 1 week ago

London, England, United Kingdom 1 week ago

Compliance Analyst, AML (Anti-Money Laundering)

London, England, United Kingdom 2 days ago

Graduate Trainee, KYC Periodic Review Analyst

London, England, United Kingdom 1 week ago

Greater London, England, United Kingdom 2 days ago

London, England, United Kingdom 3 months ago

London, England, United Kingdom 2 weeks ago

London, England, United Kingdom 2 days ago

London, England, United Kingdom 1 month ago

London, England, United Kingdom 2 months ago

Senior KYC Analyst, Assistant Vice President

London, England, United Kingdom 5 days ago

Associate, KYC MI Specialist (12 Month FTC)

London, England, United Kingdom 6 days ago

KYC Specialist (12 Mont Fixed Term Contract)

London, England, United Kingdom 1 day ago

London, England, United Kingdom 1 month ago

London, England, United Kingdom 3 days ago

CDD Compliance Analyst - 6 Month Fixed Term Contract

London, England, United Kingdom 1 day ago

AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist

London, England, United Kingdom 1 day ago

GCIB KYC Outreach Specialist (up to VP) - French, Spanish or Dutch Speakers

London, England, United Kingdom 2 days ago

Business Operational Risk Senior Analyst - Principle Investments

London, England, United Kingdom 1 day ago

Compliance Business Analyst (Trade Surveillance and KYC) (m/f/d)

London, England, United Kingdom 3 days ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.