AML Advisor

3 days ago

London Area, United Kingdom UNCOVER Full time £20,000 - £100,000 per year

A leading UK law firm is looking for an experienced AML Advisor to join its Compliance team in London.

The ideal candidate will bring strong law firm experience and a solid understanding of SRA regulations, AML legislation, and risk-based decision-making.

Key Responsibilities for the AML Advisor role:

  • Review and assess risk classifications, escalating higher-risk matters to senior team members.
  • Support the Business Acceptance team in managing the end-to-end client onboarding process, ensuring compliance with regulatory obligations and firm policies.
  • Interpret and apply UK AML/CTF legislation, SRA Standards & Regulations, and relevant guidance.
  • Help develop and maintain internal AML policies, procedures, and best practices.
  • Provide guidance to fee-earners and support staff on AML requirements and risk considerations.
  • Oversee a small team of AML Analysts, offering day-to-day support, clear guidance, and coaching to help drive individual development and team growth
  • Support internal AML training initiatives and contribute to raising firm-wide awareness of financial crime risks.
  • Liaise with internal stakeholders, including the MLRO, Compliance, Risk, and Finance teams, to resolve queries efficiently.

Key Requirements:

  • Previous experience working in a law firm in a senior compliance role is essential.
  • Strong understanding of the UK AML regulatory framework.
  • A good understanding of the SRA Standards and Regulations.
  • Experience using onboarding or compliance systems (e.g., Intapp) is desirable.

If you're looking to take the next step in your AML career within a supportive and established law firm, we'd love to hear from you.

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