Senior AML Compliance Analyst – London

Ryder Reid; City Of London; On-site; GBP 60,000 - 90,000; Full time

Job summary

A prestigious international law firm is seeking a Senior Compliance Analyst for its London office. This dynamic role involves overseeing AML compliance activities, conducting due diligence, and leading training programs. The successful candidate will have substantial experience in AML compliance within a regulated environment and a strong understanding of UK regulations. The firm offers a challenging environment with professional autonomy and exposure to a variety of compliance matters.

Qualifications

• 4+ years of AML compliance experience within a law firm or regulated environment.
• Deep understanding of UK AML regulations, including MLR 2017.
• ICA, ACAMS or relevant qualification preferred.

Responsibilities

• Oversee AML Compliance Team activities to ensure efficient operations.
• Conduct complex client due diligence and AML risk assessments.
• Provide guidance on AML regulations to stakeholders.

Skills

Stakeholder communication

Detail-oriented

Proactivity

Education

Degree in Law

Tools

AML screening tools

Client onboarding systems

Job description

A prestigious international law firm is seeking a Senior Compliance Analyst for its London office. This dynamic role involves overseeing AML compliance activities, conducting due diligence, and leading training programs. The successful candidate will have substantial experience in AML compliance within a regulated environment and a strong understanding of UK regulations. The firm offers a challenging environment with professional autonomy and exposure to a variety of compliance matters.