Risk Analyst for Law Firms

1 day ago


London, Greater London, United Kingdom McKinlay Law Full time
Law Firm Compliance Officer

We are recruiting a highly skilled AML & Compliance Risk Specialist to join McKinlay Law's R&C team. As a key member of the team, you will be responsible for conducting AML checks, utilising database systems for CDD purposes, and liaising with colleagues and stakeholders regarding client compliance matters.

  • Conducting thorough AML checks on clients.
  • Developing and implementing AML procedures to ensure compliance with SRA regulations.
  • Providing training and guidance to colleagues on AML procedures.
  • Working collaboratively with the team to achieve goals.

The ideal candidate will have a strong analytical mind, excellent communication skills, and a deep understanding of SRA regulations. A salary of £45,000 per year reflects the level of expertise required for this position.



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