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AML Analyst

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Clayton Legal
πŸ“ Nottingham, United Kingdom
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Location Nottingham
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Posted June 12, 2026
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Commute Local Area
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Job Description

Anti-Money Laundering Analyst

Location: East Midlands

Salary: Competitive + Benefits

Job Type: Full-Time, Permanent

A leading group of well-established law firms across the East Midlands is seeking an experienced Anti-Money Laundering (AML) Analyst to join its growing Risk & Compliance team. This is an excellent opportunity for a compliance professional looking to develop their career within a respected and fast-paced legal environment.

The successful candidate will play a key role in supporting the firms' regulatory and compliance obligations, ensuring robust AML procedures are maintained across multiple offices and practice areas.

Key Responsibilities

  • Conduct client due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring
  • Review and assess source of funds and source of wealth documentation
  • Carry out sanctions, PEP, and adverse media screening
  • Assist fee earners with AML ...
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    πŸ“ Location Details

    πŸŒ†
    City
    Nottingham
    πŸ—ΊοΈ
    Country
    United Kingdom
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    Commute
    Local Area

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