Job Description
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Our client, a top‑tier US law firm, is currently recruiting an AML Analyst to join its Compliance team.
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This is an excellent opportunity to work within a highly regarded international legal environment, supporting key AML and client due‑diligence processes across a diverse and sophisticated client base.
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The Role
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The AML Analyst will play a critical role in maintaining the firm's AML framework, working closely with partners, fee earners, and compliance colleagues to ensure regulatory obligations and internal policies are met.
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Key Responsibilities
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- Conduct client due diligence (CDD), enhanced due diligence (EDD), and KYC/KYB reviews for new and existing clients
- Carry out sanctions, PEP, and adverse media screening using third‑party AML tools
- Identify, assess, and escalate AML, sanctions, and reputational risks where appropriate
- Support ongoing monitoring and periodic reviews of existing clients
- Respond to AML‑related queries from partners and business services teams
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About You
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- Previous experience in an AML, compliance, or risk role, ideally within a US or international law firm
- Good working knowledge of UK AML regulations and a risk‑based approach to due diligence
- Experience reviewing complex and international client structures
- Ability to manage multiple priorities in a fast‑paced environment
- Confident communicator with strong written and verbal skills
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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.
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