AML Risk Specialist

4 weeks ago

London, Greater London, United Kingdom Taylor Root Full time
Job Overview

About the Role:

Taylor Root is seeking a highly skilled AML Analyst to join our team in London. As an AML Analyst, you will play a critical role in ensuring the firm's compliance with anti-money laundering regulations.

Key Responsibilities:

  • Conduct risk-based analysis to assess the 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 and matter processing.
  • 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 associated with 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 specializing in legal and compliance roles. We offer a competitive salary, excellent benefits, and opportunities for career growth and development.

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