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Senior Recruitment Consultant specialising in Executive Search; Accounts & Finance, Legal Tech & Innovation, IT and Risk & Compliance at Ryder Reid…
AML Analyst
Location: London, Department: Office of General Counsel, Contract Type: Permanent
A leading international law firm is seeking a highly motivated and detail-oriented AML Analyst to join its London-based compliance team. This is a permanent role offering the opportunity to work within a dynamic, collaborative environment that supports global operations and upholds the highest standards of regulatory compliance.
The successful candidate will play a key role in ensuring the firm’s adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations. Reporting to the Global AML & Compliance Manager, the AML Analyst will work closely with colleagues across Europe and Asia.
Key Responsibilities
- Conduct client due diligence and risk assessments
- Perform PEP, sanctions, and adverse media screening
- Draft and circulate client and matter risk summaries
- Maintain and update compliance databases and software tools
- Escalate red flags and higher-risk matters in accordance with firm policy
- Monitor AML files and conduct periodic reviews of identification documentation
- Support the development of global AML processes and training initiatives
- Participate in ad hoc projects and occasional out-of-hours work as needed
Candidate Profile
- Ideally 3+ years’ experience in AML or sanctions compliance, preferably within a law firm
- Strong research and analytical skills
- Proficiency in Microsoft Office and AML tools
- Ability to manage multiple priorities and work collaboratively
- High attention to detail and discretion
This is a unique opportunity to contribute to a growing team and help shape the future of AML compliance within a global legal environment. The role offers exposure to complex, multi-jurisdictional matters and the chance to make a meaningful impact.
Ryder Reid Legal is a recruitment specialist. For over thirty years weve been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
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