Senior AML Analyst (12 month FTC)
  • England,London,City of London
  • Full Time, Permanent
  • Salary negotiable
Job Description:
Full job description

A highly regarded law firm is seeking a Senior Risk & Compliance Analyst to join its established compliance function on a fixed-term basis. This is a broad and hands-on role offering exposure to both technical AML work and firm wide client due diligence initiatives.
The RoleYou will play a central role in supporting the firm’s regulatory obligations, with a particular focus on client due diligence (CDD), ongoing monitoring, and risk assessment. Alongside day-to-day AML and compliance responsibilities, you will take ownership of a structured client review project, helping to drive consistency and best practice across the firm.
Key Responsibilities*Lead and coordinate a firm wide CDD and file review project, ensuring a risk-based and structured approach
*Conduct AML analysis including standard, simplified, and enhanced due diligence, as well as ongoing monitoring
*Review client and matter risk assessments and advise on regulatory requirements
*Perform conflict checks, sanctions screening, and adverse media searches
*Provide guidance and informal oversight to junior team members where required
Experience Required*Proven experience within a legal risk and compliance function within an international law firm
*Strong working knowledge of AML regulations within a UK law firm environment
*Experience carrying out and advising on CDD and risk assessments
*Exposure to client or matter review / mediation projects
*Understanding of conflicts of interest processes


Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.

Ryder Reid Legal is a recruitment specialist. For over thirty years we’ve been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
Job number 3821327

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Company Details:
Ryder Reid Legal Ltd
Company size: 20–49 employees
Industry: Recruitment Consultancy
Ryder Reid specialises in recruiting at all levels, from Senior Executive roles through to Secretarial, HR, Finance, Marketing and IT roles, on both a...
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