Junior AML Compliance Analyst
An exciting opportunity has arisen for a Junior Anti-Money Laundering Compliance Analyst to join a highly respected international legal practice in London.
This permanent, full-time position offers you the chance to become part of a collaborative and knowledgeable compliance team that plays a pivotal role in managing global risk and upholding the highest standards of regulatory integrity. You will be immersed in a supportive environment where your commitment to professional growth is valued, and your contributions are recognised as essential to the ongoing success of the organisation. With access to flexible working opportunities, comprehensive training, and exposure to complex cross-border matters, this role is ideal for someone eager to develop their expertise in anti-money laundering and compliance within a truly global context. The organisation is deeply committed to diversity, equity, and inclusion, ensuring all team members feel welcome and empowered to thrive.
* Join an established international legal practice with a strong reputation for excellence in compliance and risk management, offering you exposure to high-profile clients and complex cross-border work.
* Benefit from a nurturing team culture that values collaboration, knowledge sharing, and continuous professional development through structured training opportunities and supportive leadership.
* Enjoy working in an inclusive environment that celebrates diversity and provides flexible working arrangements, empowering you to balance your career ambitions with your personal commitments.
What you'll do:
* Prepare, maintain, and update anti-money laundering client due diligence records for clients across multiple jurisdictions, ensuring accuracy and compliance with current regulations.
* Research and compile comprehensive client due diligence packs for new clients globally, incorporating reputational, ethical, and sanctions considerations into your assessments.
* Collaborate closely with colleagues across various international offices to deliver an exceptional level of professional service for internal stakeholders.
* Assist AML team leadership in preparing for both internal and regulator-led anti-money laundering audits by gathering relevant documentation and supporting audit processes.
* Provide general compliance support to members of the Office of General Counsel, contributing to the smooth operation of the department’s daily activities.
* Support senior team members by offering feedback on enhancements and improvements to existing AML policies, processes, and systems.
* Aid senior management with the introduction and implementation of new software solutions designed for processing and storing AML checks efficiently.
* Stay informed about evolving AML regulations and best practices in the UK, applying this knowledge proactively in your day-to-day responsibilities.
* Demonstrate a genuine interest in developing your career within AML by actively seeking learning opportunities in other areas of risk and compliance.
What you bring:
* A university degree is preferred; candidates with a background in legal or business studies are especially encouraged to apply as this knowledge will enhance your understanding of compliance frameworks.
* Excellent communication skills are essential for liaising with colleagues across different offices and providing clear updates on client due diligence matters.
* Strong research abilities enable you to gather comprehensive information on clients while considering reputational risks, ethical issues, and sanctions requirements.
* Experience handling anti-money laundering or other financial crime-related issues demonstrates your familiarity with regulatory expectations in this field.
* A self-motivated approach allows you to manage a full workload efficiently while meeting strict deadlines without compromising quality or accuracy.
* Familiarity with Microsoft Office applications is required; experience using client intake software or financial crime databases such as World Check would be advantageous.
* A sound understanding of current UK AML regulations and applicable regulatory guidance is desirable for ensuring best practices are followed at all times.
* Professionalism combined with reliability makes you a supportive team member who contributes positively to group objectives.
* Previous experience working within an international law firm or professional services environment is preferred as it prepares you for the demands of this role.
* A genuine desire to build a long-term career in anti-money laundering compliance
Apply today by clicking on the link provided
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
About the job
Contract Type: Permanent
Specialism: Risk & Compliance
Focus: Compliance
Industry: Legal
Salary: Negotiable
Workplace Type: Hybrid
Experience Level: Entry Level
Location: London
FULL_TIMEJob Reference: SDKUW8-E8CF9918
Date posted: 14 July 2025
Consultant: Talia Fletcher
london risk-and-compliance/compliance 2025-07-14 2025-09-12 legal London London GB Robert Walters https://www.robertwalters.co.uk https://www.robertwalters.co.uk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png true