Full job descriptionA prestigious law firm in London is seeking a Senior Anti-Money Laundering Analyst to join their highly respected Risk and Compliance department. This is an exceptional opportunity for you to bring your expertise in anti-money laundering and financial crime prevention to a collaborative team that values knowledge sharing, professional growth, and a supportive environment.
Role responsibilities:
*Oversee all aspects of anti-money laundering enquiries during the matter opening process, conducting thorough research and analysis to ensure compliance with regulatory requirements.
*Act as a point of escalation for junior analysts by providing expert guidance, training support, and supervision to foster their professional development within the team.
*Collaborate closely with internal stakeholders across departments to deliver clear and accurate AML advice throughout client onboarding and matter initiation.
*Conduct comprehensive due diligence checks on both new and existing clients, including enhanced due diligence when necessary, using various databases, company registries, risk screening software, and public sources.
*Identify potential risks related to clients or matters, mitigate these risks where possible, and escalate complex issues appropriately to senior management or the MLRO Team.
*Maintain meticulous records of all research activities and analyses conducted in line with firm policies and regulatory guidelines.
*Support the MLRO Team on special projects as required, contributing your expertise to broader risk management initiatives within the department.
Person specification:
*3+ years’ experience in a senior anti-money laundering or financial crime role within a law firm is essential for success in this position.
*Robust background in researching complex AML issues using databases such as Intapp or World Check alongside company registries and other risk screening tools is required.
*Degree-level education is expected; preference given to those holding GDL or LPC qualifications reflecting commitment to ongoing professional development.
*Demonstrated interest in advancing your career within risk management or compliance functions is highly desirable.
*Proven ability to identify client due diligence requirements for both corporate entities and individuals while remaining up-to-date with UK Money Laundering Regulations.
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates