AML Specialist

A prestigious US-Law firm is hiring for a competent AML Specialist to join their team!

In this role, you’ll lend your expertise in ensuring regulatory compliance, advising legal teams on AML policies, and keeping records accurate and up to date. You'll also play a key role in internal audits, investigations, and the transition to a new AML records platform. This role is a 6-month fixed-term contract in London.

We’re looking for someone with several years of experience in a compliance or risk role within a law firm. Any relevant compliance certifications would be an advantage but non-essential. You’ll need a solid understanding of AML, sanctions, anti-bribery, and anti-corruption laws, along with experience in KYC/AML due diligence and regulatory reporting.

Your responsibilities will include:

• Monitoring ongoing cases and updating compliance records as needed
• Supporting lawyers and their teams in meeting AML requirements
• Keeping compliance documentation accurate and up to date
• Assisting with the implementation of a new AML records platform
• Contributing to audits, investigations, and compliance risk reporting
• Providing general support to the Compliance Team

We’re looking for a detail-focused professional with strong communication skills and a proactive, problem-solving mindset. You’ll need to work well under pressure, manage multiple deadlines, and bring a positive, can-do attitude to the team. 

If you’re ready to take the next step in your compliance career, we’d love to hear from you.

Please submit your CV for consideration. Thank you.