Senior AML Analyst Up to £50,000 Leeds
We’re working with a fabulous global law firm who are looking to hire a Senior AML Analyst to join their established AML team.
This is a broad and varied role, working closely with the Senior AML Manager, MLRO, Legal & Risk teams and wider compliance stakeholders across the business. You’ll play a key role in managing CDD and EDD activity, supporting AML risk management and helping to develop and improve AML processes across the firm’s EMEA offices.
The Role?
Independently complete CDD for new and existing clients across EMEA.
Oversee EDD reviews for high-risk clients and matters, recommending appropriate actions where required.
Escalate AML, sanctions, financial crime and reputational risks to relevant senior stakeholders.
Analyse sanctions notifications and developments across the UK, EU, US and UN regimes.
Provide expert guidance on AML and wider financial crime requirements across EMEA.
Support the MLROs with AML, suspicious activity and sanctions reporting.
Assist with the review and development of AML policies, procedures, checklists and guidance.
Support internal and external audits and regulatory requests.
Provide guidance and support to junior members of the AML team.
Keep up to date with regulatory and legislative developments across EMEA.
Support wider AML, financial crime and compliance projects as required.
About You?
We’re looking for someone with strong AML experience within a law firm, who is comfortable working independently and dealing with complex, high-risk matters.
Substantial experience within a business intake, AML or compliance function in an international law firm.
Strong knowledge of AML and wider financial crime legislation across EMEA.
Experience with CDD and EDD, particularly for higher-risk clients and matters.
Good understanding of sanctions and financial crime compliance.
Knowledge of data protection principles across EMEA.
Good understanding of the SRA Standards and Regulations.
A degree-level qualification (2:1 or equivalent); a Law degree/GDL is desirable.
Strong communication skills and the confidence to advise and challenge stakeholders at all levels.
What's in it for you? This is a great opportunity for an experienced AML professional looking to step into a senior position within a genuinely international environment, with exposure to complex AML matters, senior stakeholders and wider financial crime projects.
Fabulous firm wide benefits Hybrid working (4 days in office) Healthcare Buy & Sell holidays Discretionary Bonus schem AND many more!
Interested?
Know someone who could be great?
Reach out, let's have a confidential chat
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