Senior AML Analyst

An exciting opportunity has arisen for an experienced AML analyst to join a top-tier law firm in their compliance team.

• Conduct risk-based CDD reviews and risk assessments for new and existing clients, matters, and third-party relationships in line with the Firm’s AML policies and procedures

• Monitor active matters and maintain accurate, up-to-date CDD records

• Oversee and manage the day-to-day workload of junior analysts, including allocating and tracking CDD reviews, managing deadlines, and escalating issues where necessary

• Act as the first point of contact for junior analysts, providing quality assurance, feedback, and guidance to ensure consistent and accurate work

• Advise and support lawyers and support staff on AML compliance requirements and procedures

• Support compliance operations, including platform transitions, documentation maintenance, audits, investigations, and general Compliance Team activities

Requirements:

• 4+ years' experience in a Compliance role at a law firm
• Strong understanding and experience of SRA Anti-money laundering regulations
• Experience helping junior members of the team desirable

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates