AML Analyst

Job Description

If you think you are the right match for the following opportunity, apply after reading the complete description.

AML Analyst - Leading US Law Firm

We are partnering with a top-tier US law firm to hire an experienced AML Analyst to join their growing compliance team. This is an excellent opportunity to work within a highly regarded international firm, supporting a well-established team supporting a sophisticated client base.

Key Responsibilities:

Conduct client due diligence (CDD) and enhanced due diligence (EDD) on new and existing clientsAssess AML and financial crime risks in line with firm policies and regulatory requirementsReview and escalate high-risk matters, including PEPs and sanctions-related concernsSupport onboarding processes and advise stakeholders on AML compliance requirementsKey Requirements:

Law degree (LLB or equivalent) - essentialProven experience in AML, KYC, or financial crime within a law firm Strong understanding of UK and/or international AML regulationsExperience handling complex corporate structuresWhy Apply?

Join a prestigious US law firm with a global presenceWork within a collaborative, high-performing compliance teamExposure to complex, high-profile client mattersClear progression and development opportunities

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. xwzovoh For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally.