AML Compliance Analyst



Pure Search

London Area, United Kingdom

Apply now

AML Compliance Officer Private Wealth Focus Top 25 US Law Firm Newly Created Role 4 Days in Office Up to £60,000 I m working exclusively with a top-tier US law firm on an exciting new opportunity for an experienced AML Compliance Analyst to join their London office. This is a newly created position that offers the chance to sit at the heart of their Estates & Personal (E&P) team while working closely with the wider Risk & Compliance function. This role presents a unique opportunity for a compliance professional or experienced paralegal to make a real impact. You ll be responsible for enhancing and embedding the firm's AML framework, particularly in relation to clients and matters managed by the private wealth team. These matters often involve complex international trust structures, offshore entities, and high-net-worth individuals, making this a fantastic role for someone who enjoys detailed, high-value work. You ll be conducting AML due diligence and risk assessments, reviewing intricate wealth structures, and advising both the E&P fee earners and central compliance stakeholders on regulatory best practice. As a trusted advisor, your insight will help shape decisions and ensure the firm remains ahead of regulatory requirements. You ll also play a key role in maintaining accurate records, contributing to ongoing training initiatives, and keeping abreast of evolving AML regulations, particularly those relevant to private client and international wealth work. To be successful in this role, you ll need at least two years of experience in a compliance or AML-focused position within a law firm or similar professional environment. A solid understanding of the UK s AML regulatory framework is essential, particularly as it relates to private wealth and cross-border matters. You should also bring strong communication skills, a keen eye for detail, and ideally some familiarity with reviewing complex trust structures, UBO frameworks, and offshore arrangements. This is an exceptional opportunity to join one of the most respected names in the legal sector a firm that offers the chance to work closely with senior stakeholders in a collaborative and forward-thinking environment. If this sounds like the kind of challenge you re ready for, I d love to have a confidential chat.

Apply now

 

Looking for Compliance Analyst jobs in London? Top Salaries! Full time, part time and contract. LONDON Visit FindEveryJob UK for the widest selection of top UK jobs. Full time, part time and work from home roles.

Not quite what you're looking for? Here's some similar jobs


Senior Compliance Analyst London, GB Senior Compliance Analyst Oliver James are partnered with a highly well- established leader within the General Insurance industry, who are recruiting for a Senior Compliance Officer (Generalist) to join their brand- new City of London office. For this role, you will be required t more »
Risk & Compliance Analyst London, GB Risk & Compliance Analyst London Market Broker London/Hybrid £28 - 40,000 (doe) Our client, a global London market broker are seeking a diligent and proactive Risk & Compliance Analyst to join their team. As a key part of the second line of defence, you will work closely w more »
Compliance Analyst - FCA Regulations London, GB Our client is an exciting Global SaaS organisation with their UK headquarters located in central London. They are now seeking an experienced Compliance Analyst with a strong understanding of compliance and payment systems for a 12 month contract. This is a hybrid role. Duties Sup more »
Compliance Analyst London Area, United Kingdom About the job Job Title: Compliance Analyst Location: London 5 Days in office Salary: £45,000 - £50,000 + Excellent Benefits Company Overview: An award-winning financial services firm listed on the London Stock Exchange Position Overview: You will report into the O more »
Graduate Compliance Analyst London Area, United Kingdom One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team, Based in London, this company care passionately about two things - fanta more »
 
  1. advanced | tipsPut a '+' before a keyword if you want that keyword to definitely appear in the results or a '-' for keywords you don't want to appear. For example, +sales -assistant. Alternatively, if you want results to match an exact keyword then put it in quotes, e.g. "sales manager".