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Senior AML Analyst
Posted 9 hours 17 minutes ago by Robert Walters
An exciting opportunity has arisen for an experienced AML analyst to join a top-tier law firm in their compliance team.
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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
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Monitor active matters and maintain accurate, up-to-date CDD records
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Oversee and manage the day-to-day workload of junior analysts, including allocating and tracking CDD reviews, managing deadlines, and escalating issues where necessary
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Act as the first point of contact for junior analysts, providing quality assurance, feedback, and guidance to ensure consistent and accurate work
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Advise and support lawyers and support staff on AML compliance requirements and procedures
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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
