AML Analyst
Permanent
London - hybrid working
We are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London, on a permanent basis.
Key Responsibilities:
- Conduct daily AML checks, including sanctions screenings and identifying Politically Exposed Persons (PEPs)
- Serve as a point of escalation for junior team members, providing guidance on AML queries
- Report directly to senior AML lawyers and support broader financial crime initiatives
- Carry out client and matter due diligence in line with regulatory requirements
- Investigate complex ownership and control structures
- Prepare internal reports for the Money Laundering Reporting Officer (MLRO)
- Conduct risk assessments on clients, matters, and third-party payers in accordance with the firm’s AML policies and procedures
Key Requirements:
- Minimum of 2 years’ experience in a similar AML role within a law firm
- Educated to A-Level standard or equivalent
- Proven knowledge and experience working under SRA regulations related to AML compliance
- Proactive team player with a positive, can-do attitude
- Strong organisational skills with the ability to manage deadlines in a high-pressure environment
Please apply for full details!