Compliance Analyst

Taylor Root; Greater London; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

Taylor Root in London is seeking an AML Risk & Compliance Analyst to join its Risk & Compliance team on a hybrid basis. You will conduct CDD/EDD, screening for sanctions, PEP and adverse media, review complex ownership structures, and prepare AML reports for approval while maintaining accurate records.

This role offers exposure to high-profile matters and collaboration with partners in a leading international law firm.

Qualifications

• Experience in AML/CDD in a law firm or professional services environment.
• Strong knowledge of UK AML regulations and compliance requirements.
• Experience conducting sanctions, PEP and adverse media screening.

Responsibilities

• Conduct client due diligence (CDD) and enhanced due diligence (EDD) on clients.
• Perform sanctions, PEP and adverse media screening.
• Research complex ownership and corporate structures.
• Assess AML and financial crime risks for new and existing clients.
• Prepare AML reports and recommendations for approval.
• Maintain accurate compliance records and databases.
• Support ongoing monitoring and periodic reviews.
• Assist with regulatory audits and compliance projects.
• Collaborate with partners to enable efficient onboarding.

Skills

AML compliance

CDD/EDD

Sanctions checks

PEP checks

Research skills

Analytical thinking

Attention to detail

Stakeholder liaison

Prioritization

Job description

London | Hybrid Working (2 days in office) | International Law Firm

A leading international law firm is seeking an AML Risk & Compliance Analyst to join its established Risk & Compliance team in London.

This is an excellent opportunity for a compliance professional with AML and client due diligence experience gained within a law firm or professional services environment who is looking to further develop their career in a highly regarded and collaborative team.

The Role

Key responsibilities will include:

• Conducting client due diligence (CDD) and enhanced due diligence (EDD) on both corporate and individual clients
• Performing PEP, sanctions and adverse media screening
• Researching complex ownership and corporate structures
• Assessing AML and financial crime risks associated with new and existing clients
• Preparing AML reports and recommendations for approval
• Maintaining accurate compliance records and databases
• Assisting with ongoing monitoring and periodic reviews
• Supporting regulatory audits and compliance projects
• Working closely with partners and stakeholders to facilitate efficient client onboarding

About You

To be successful in this role, you will have:

• Previous AML, CDD or financial crime experience, ideally within a law firm
• Strong understanding of UK AML regulations and compliance requirements
• Experience conducting sanctions, PEP and adverse media screening
• Excellent research and analytical skills
• Strong attention to detail and organisational abilities
• Confident communication skills and the ability to engage with stakeholders at all levels
• A proactive approach and the ability to manage competing priorities in a fast-paced environment

What's on Offer

• Opportunity to join a prestigious international law firm
• Exposure to complex and high-profile matters
• Collaborative and supportive team culture