⏰ Permanent

AML Analyst

🏢

Clayton Legal

                    Location
                    📍 Nottingham, United Kingdom
                

                    Posted
                    📅 June 07, 2026
                

                    Work Type
                    ⏰ Permanent
                

Position Overview

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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Job Details

⏰

Employment Type

Permanent

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