Are you ready to advance your career within a leading international law firm’s New Business Team? As a Senior AML Analyst, you will play a crucial role in managing AML compliance during new business intake, ensuring the firm adheres to global regulations on sanctions, counter-terrorist financing, and anti-tax evasion facilitation, all while contributing to the firm’s core operations within a diverse and collaborative environment.
Why Apply?
* Influence & Responsibility:Take charge of financial crime compliance and new business workflow, working closely with partners and senior leadership.
* Professional Growth:Benefit from tailored development opportunities, access to industry leaders, and a culture that champions your growth.
* Competitive Package:Enjoy a salary of up to £65k comprehensive benefits, and support tailored to your needs at every life stage.
Key Responsibilities:
* Provide expert advice on AML, sanctions, and compliance matters during new business intake, supporting partners, fee earners, and the Office of the General Counsel.
* Conduct risk analysis, monitor evolving legislation on financial crime, and develop policies and training materials to ensure firm-wide compliance.
* Oversee the quality control of AML tasks, mentor junior team members, and serve as a key point of escalation.
* Ensure adherence to firm policies, support audits, and report compliance matters to regulators.
This role would suit a professional with 3 years of AML experience within an international law firm. The ideal candidate is detail-oriented, analytical, and skilled at interpreting complex regulations, with a proven track record in mentoring junior colleagues. You will thrive in a dynamic environment, taking initiative and driving compliance.
This is an opportunity to join a firm where you’ll work directly with inspiring partners and leaders, united by a commitment to excellence and innovation. You’ll receive the support and development opportunities needed to achieve your potential, in a culture that values diversity, collaboration, and high performance.
If you are ready to make an impact and contribute to a team that values excellence, we encourage you to apply. All applications will be treated with the strictest confidence.
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