Senior Anti-money laundering analyst

A 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