Senior AML Analyst - Hybrid Role in Risk & Compliance

Larbey Evans Ltd; United Kingdom; Hybrid; GBP 50,000 - 60,000; Full time

Job summary

A global law firm is looking for a Senior AML Analyst to join their London office. In this exciting role, you will manage AML enquiries from start to finish, ensure compliance with AML policies, and support junior team members. The ideal candidate should have over 3 years of experience in AML and financial crime, strong analytical skills, and a passion for Risk and Compliance. This position offers a competitive salary of up to £60,000 and hybrid working arrangements.

Benefits

Holiday flex

Annual wellbeing fund

Hybrid working

Qualifications

• Minimum 3 years in a senior AML role within a law firm.
• Experience in conducting AML checks and due diligence.
• Interest in Risk and Compliance career.

Responsibilities

• Implement AML policies and procedures to high standards.
• Provide training support and guidance to junior AML Team members.
• Advise on AML issues during the matter opening process.
• Conduct in-depth AML checks and mitigate risks.
• Collect and evaluate due diligence information.

Skills

Experience in handling complex AML and financial crime queries

Research and analysis skills

Ability to provide tailored solutions

Client due diligence identification

Job description

A global law firm is looking for a Senior AML Analyst to join their London office. In this exciting role, you will manage AML enquiries from start to finish, ensure compliance with AML policies, and support junior team members. The ideal candidate should have over 3 years of experience in AML and financial crime, strong analytical skills, and a passion for Risk and Compliance. This position offers a competitive salary of up to £60,000 and hybrid working arrangements.