As an AML Analyst, you will take on diverse responsibilities, including: Conducting comprehensive client due diligence (CDD) checks and drafting detailed risk assessments for internal review. Escalating higher-risk matters to compliance officers and providing thorough research to support risk evaluations. Collaborating with legal teams to gather and verify client information efficiently. Managing team workflows, ensuring equitable distribution of tasks and addressing queries from internal stakeholders. Contributing to process improvement initiatives and training new team members to uphold high service standards. The experience you will bring to the team:
You will bring the following experience to the team: Proven experience in AML, client on-boarding, or a compliance-focused role. Strong proficiency in Microsoft Office, including Excel and Word. Excellent research and drafting skills with keen attention to detail. The ability to manage workloads effectively and prioritise competing tasks. Experience with tools like World Check, Compliance Catalyst, or Orbis (advantageous but not essential). This is what you will get in return:
A competitive salary reflective of your skills and experience. Comprehensive training and development opportunities to support your career growth. The chance to be part of a collaborative, forward-thinking team within a leading legal firm. Access to a range of benefits, including firm-wide events, mentoring opportunities, and the potential for progression into supervisory roles. Are you up to the challenge? If you're ready to step into an impactful role as an AML Analyst, we'd love to hear from you. Take the next step in your career and join a team dedicated to excellence in compliance and risk management. If you are looking to pursue the next step in your career with a highly regarded law firm, we encourage you to apply by contacting Oliver Coodye.
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