Compliance & AML Analyst

Job in Peterborough, Cambridgeshire, PE1, England, UK

Listing for: Law Staff Legal Recruitment

Full Time position
Listed on 2026-02-01

Job specializations:

Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Law/Legal
Regulatory Compliance Specialist, Financial Crime

Overview

Our client located in Cambridgeshire are currently recruiting a Compliance & AML Analyst to join their team. You will be working within their Risk & Compliance team who play a pivotal role in supporting compliance across the firm.

Key Responsibilities

Assisting with client onboarding
Dealing with any onboarding issues to maintain positive workflows
Monitor changes in AML and advisefee-earners on CDD requirements and AML regulations
Resolve conflicts
Communicate confidently with senior stakeholders

Skills and Experience

Minimum of 2 years expereince within the UK, within a very similar role, preferably within a law firm but not essential
Have a strong understanding and experience of AML and Compliance
Have a strong understand of AML and conflicts requirements
Able to work under pressure and have high attention to detail

For more information please contact Victoria Kemp quoting reference 37619

IMPORTANT: PLEASE CHECK YOUR EMAIL (INCLUDING SPAM FOLDER) FOR CONFIRMATION YOUR APPLICATION HAS BEEN RECEIVED.

In accordance with The Conduct of Employment Agencies and Employment Businesses Regulations 2003, Regulation 19()

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