AML Compliance Analyst
Leading International Law Firm
We’re delighted to be partnering with a leading international law firm as it continues to invest in its global Risk & Compliance function. Due to continued growth, the firm is seeking an experienced AML Compliance Analyst to join its expanding centralised team in London.
This is an exciting opportunity to play a pivotal role in protecting the firm from financial crime while supporting the efficient onboarding of clients across a prestigious international practice.
Key responsibilities include:
- Conducting Client Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Preparing client and matter risk assessments
- Reviewing sanctions, PEP and adverse media screening results
- Advising fee earners on AML and client onboarding requirements
- Supporting the firm’s wider financial crime compliance programme and contributing to ongoing process improvements
The ideal candidate will have:
- At least 18 months’ AML or financial crime compliance experience within a law firm
- A strong understanding of the UK Money Laundering Regulations and LSAG Guidance
- Experience working within a centralised AML or Risk & Compliance team (preferred)
- Excellent analytical, organisational and communication skills, with the ability to build strong relationships across the business
What’s on offer:
- Hybrid working (minimum two days per week in the London office)
- A competitive salary and comprehensive benefits package
- Private medical insurance, pension, season ticket loan, subsidised gym membership, lifestyle discounts and more
- The opportunity to join a highly respected international law firm that is making significant investment in its Risk & Compliance function, with excellent long-term career prospects
If you’re looking to develop your AML career within a collaborative, forward-thinking international law firm, I’d love to hear from you. Apply below or get in touch for a confidential discussion.
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