AML Analyst

An exciting opportunity has arisen for an Anti-Money Laundering Analyst to join a highly respected legal firm in the heart of London. This role offers you the chance to become an integral part of a collaborative Compliance team, where your expertise will directly contribute to upholding the highest standards of regulatory integrity and client trust.

Role responsibilities:

• Independently conduct comprehensive client due diligence checks and AML risk assessments on new clients, ensuring all processes align with internal policies and best practice guidelines.
• Advise lawyers and secretaries on appropriate documentation required for client onboarding, providing clear guidance on compliance expectations.
• Identify high-risk clients through diligent analysis, escalating concerns to senior compliance officers and assisting with enhanced due diligence procedures as needed.
• Offer practical advice and responsive assistance to legal professionals regarding AML obligations, fostering strong interdepartmental relationships built on trust and reliability.
• Carry out thorough financial sanctions screenings and adverse media searches, promptly escalating any findings that may impact the firm’s risk profile.
• Maintain up-to-date knowledge of the firm’s risk management frameworks, actively participating in relevant training sessions and industry events to support continuous improvement.

Requirements:

• A degree in law or a related discipline is desirable, providing you with foundational knowledge relevant to AML practices within legal services.
• At least two years’ experience working in an anti-money laundering capacity at a law firm or similar professional services environment is essential for success in this role.
• Demonstrated proficiency with AML monitoring tools, screening solutions, and risk assessment methodologies ensures you can hit the ground running.
• Exceptional written and verbal communication skills enable you to convey complex information clearly to stakeholders at all levels.

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