AML Compliance Specialist

2 weeks ago

London, Greater London, United Kingdom Taylor Root Full time
AML Analyst Role

About the Role:

Taylor Root is seeking an AML Analyst to join our team in London. As an AML Analyst, you will be responsible for conducting risk-based analysis and decision-making to support timely client onboarding and matter processing in line with regulatory requirements.

Key Responsibilities:

  • Assess and mitigate AML and reputational risk associated with new clients and matter requests.
  • Collaborate with partners and fee earners to collect and verify documentation required for client onboarding.
  • Provide AML advice and support to internal stakeholders, including partners, fee earners, and PAs.
  • Act as a point of contact for the Firm's central New Business Intake team and other internal teams to resolve challenges with matter opening.

Requirements:

  • Law degree or LPC preferred.
  • Strong understanding of AML/CTF requirements and financial crime risks in the legal industry.
  • Relevant AML experience, preferably in an international law firm (min. 1 year).

What We Offer:

Taylor Root is a leading recruitment agency in the legal sector, and we offer a competitive salary and benefits package to our employees.

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