AML Analyst - US Law Firm

Job Description

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An elite US law firm is seeking an AML Analyst to join its highly regarded Risk & Compliance team in London. This is an excellent opportunity for an AML professional to join a prestigious international firm known for its outstanding reputation, collaborative culture, and high-profile client base.

Working closely with lawyers, partners, and compliance colleagues, you will play a key role in supporting the firm's financial crime and regulatory obligations, ensuring robust client due diligence processes are maintained across a broad range of complex matters.

Key Responsibilities

Conduct client and matter due diligence, including KYC, CDD and enhanced due diligence reviews. Assess AML and financial crime risks associated with new business relationships and ongoing client matters. Perform sanctions, PEP and adverse media screening and analyse results. Assist with ongoing monitoring and remediation projects. Support the onboarding process by liaising with partners, fee earners and business services teams. Escalate high-risk matters and assist with risk assessments and compliance reporting where required.

About You

Previous AML, KYC or Compliance experience within a law firm. Strong understanding of UK AML regulations and client due diligence requirements. Experience reviewing corporate ownership structures and identifying beneficial owners. Strong communication skills with the ability to build relationships across all levels of a business. Ability to manage competing priorities in a fast-paced environment.

What's on Offer

Opportunity to join one of the world's leading US law firms. Exposure to complex international matters and sophisticated clients. Collaborative and supportive team environment. Competitive salary and benefits package. Hybrid working arrangement with four days in the office and one day working from home.

Due to the high volume of applications, we are not able to respond to all enquiries. xwzovoh 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.