Hybrid AML Compliance Analyst – Private Wealth

Larbey Evans Ltd; Remote; GBP 40,000 - 60,000; Full time

Job summary

A prestigious law firm in London is looking for a Compliance Analyst to join their Risk & Compliance team. The role involves overseeing AML reviews, conducting client due diligence, and supporting high-profile clients in collaboration with senior lawyers. Candidates should have over 2 years of experience in compliance or as a paralegal, with a strong understanding of the UK AML framework. This position offers a salary of up to £60,000 and hybrid working options.

Benefits

Free breakfast

Free lunch

Excellent employee benefits

Qualifications

• 2+ years’ experience as a paralegal or compliance professional in a top-tier Private Client / Private Wealth team.
• Experience with automated business intake and AML-related information collection.
• Solid grasp of Private Client / Private Wealth structures and strategies.

Responsibilities

• Oversee all open and pending AML reviews.
• Conduct client due diligence reviews and risk assessments.
• Assist with ongoing monitoring of clients and matters.

Skills

Research and analytical skills

Knowledge of UK AML and sanctions framework

Experience in client due diligence

Tools

Intapp

Elite

World Check

Orbis

Job description

A prestigious law firm in London is looking for a Compliance Analyst to join their Risk & Compliance team. The role involves overseeing AML reviews, conducting client due diligence, and supporting high-profile clients in collaboration with senior lawyers. Candidates should have over 2 years of experience in compliance or as a paralegal, with a strong understanding of the UK AML framework. This position offers a salary of up to £60,000 and hybrid working options.