AML Compliance Specialist

4 weeks ago

London, Greater London, United Kingdom Pembury Legal Full time
AML Monitoring Analyst

Are you a seasoned AML professional seeking a challenging role in a prestigious law firm? This exciting opportunity allows you to contribute to a leading firm's AML compliance programme, working alongside top industry experts and engaging with high-profile matters.

Develop Your Expertise: Gain exposure to sophisticated AML compliance issues within a supportive and collaborative environment. This role offers significant opportunities to deepen your knowledge of regulatory frameworks and engage with complex financial and legal transactions.

Dynamic Work Environment: Collaborate with industry experts in a fast-paced London office that values innovative thinking and a proactive approach. You'll play a critical role in shaping the firm's AML strategies and processes.

Competitive Salary: Earn up to £55k with ample opportunities for professional development.

The Role:

  • Support the firm's AML compliance programme, ensuring adherence to UK regulatory standards and best practices.
  • Conduct client identification, verification, and risk assessments, including analysing complex ownership structures in M&A and investment transactions.
  • Prepare and update AML documentation, perform sanctions checks, and monitor high-risk clients, maintaining accurate compliance records.
  • Liaise with stakeholders to gather information, provide AML guidance, and escalate high-risk issues as necessary.
  • Assist with improving AML processes and support related projects, audits, and compliance initiatives.

This role is ideal for a degree-educated professional with at least three and a half years of recent AML experience in a global law firm, who possesses a strong understanding of the latest Money Laundering Regulations and legal sector guidance. Proficiency in compliance software such as Orbis, Accuity, and World-Check, combined with excellent analytical, investigative, and communication skills, is essential. The ideal candidate will be adept at managing multiple tasks in a fast-paced environment and demonstrate a proactive approach to learning and contributing to a dynamic AML team.

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