Senior AML Analyst - Elite Global Law Firm
| Location | London |
| Discipline: | Risk & Compliance |
| Job type: | Permanent |
| Job ref: | 37246 |
| Published: | about 11 hours ago |
| Expiry date: | 27 Oct 2026 23:59 |
A fantastic opportunity has arisen for an experienced Senior AML Analyst to join the London office of a prestigious global law firm. This is a pivotal position within a high-performing Risk and Compliance function, offering exposure to complex, high-value matters across multiple jurisdictions and the chance to play a key role in shaping the firm’s AML and financial crime strategy.
Why Apply?
- Join one of the world’s most respected international law firms with a truly global presence.
- Take ownership of sophisticated AML/CTF processes and work directly with senior stakeholders across the business.
- Be part of a supportive, collaborative culture that values professional development and continuous learning.
- Enjoy a competitive salary, excellent benefits, and exposure to high-profile international work.
Working as part of a dynamic AML team, the Senior AML Analyst will act as a subject matter expert on all aspects of client onboarding and due diligence. You’ll lead on complex client reviews, advise stakeholders on AML and financial crime risks, and ensure the firm meets its regulatory obligations across multiple jurisdictions. This position also offers the opportunity to mentor junior colleagues and contribute to key compliance initiatives and process improvements.
Key Responsibilities:
- Conduct and review AML due diligence on complex clients and matters, assessing risk and documenting findings in line with firm policy.
- Provide guidance to partners, associates, and business services teams on AML and onboarding requirements.
- Perform and assess sanctions, PEP, and adverse media screenings, escalating findings where appropriate.
- Identify and manage high-risk clients/matters, carrying out enhanced due diligence as needed.
- Support the implementation and review of AML/CTF controls, policies, and procedures.
- Mentor junior team members and act as an escalation point for queries.
- Monitor regulatory changes and assist with audits, training, and wider compliance projects.
This position would suit a confident, analytical professional with strong experience in AML compliance within an international law firm. With a keen eye for detail and the ability to manage competing priorities, you’ll be proactive, adaptable, and able to communicate effectively with stakeholders at all levels. Experience working across multiple jurisdictions, particularly within the EU or APAC regions, is desirable. Above all, you’ll be a motivated self-starter who thrives in a fast-paced, collaborative environment and takes pride in maintaining the highest standards of compliance and integrity.
This is an ideal opportunity for a motivated AML professional ready to take the next step in their career. You’ll combine hands-on due diligence expertise with strategic oversight, supporting senior stakeholders, leading on complex client reviews, and helping shape the firm’s global compliance framework. In return, you’ll enjoy exceptional career development opportunities and the satisfaction of working in a world-class firm where your expertise truly makes an impact.
Latest jobs
- AML Analyst - Elite Global Law Firm
-
Job location: London
An exciting opportunity has arisen for an A...
- Senior AML Analyst - Elite Global Law Firm
-
Job location: London
A fantastic opportunity has arisen for an e...
- In-house Risk Lawyer (Contracts) - Elite National Law Firm
-
Job location: Bristol
This is a fantastic opportunity for a comme...