- Competitive compensation and benefits package
- A collaborative and professional culture
- Exposure to high-profile, complex matters
A leading US law firm is seeking an experienced AML Analyst to join its Risk & Compliance team. This role is integral to supporting the firm's global compliance framework and ensuring adherence to applicable anti-money laundering and financial crime regulations.
Key Responsibilities
- Conduct AML and CDD/KYC reviews for new and existing clients, including individuals, corporates, trusts, and complex structures
- Perform risk assessments and identify potential AML, sanctions, and reputational risks
- Review and analyse the source of funds and source of wealth documentation
- Carry out ongoing monitoring, periodic reviews, and trigger event reviews
- Support enhanced due diligence (EDD) for higher risk matters
- Liaise with legal, risk, and compliance stakeholders to resolve queries efficiently
- Maintain accurate and timely records in line with regulatory and firm requirements
- Contribute to the continuous improvement of AML policies, procedures, and controls
Candidate Profile
- Proven experience in an AML, KYC, or financial crime role within a law firm
- Strong understanding of AML regulations and risk-based approaches, ideally across multiple jurisdictions
- Experience reviewing complex client structures and high-risk matters
- High attention to detail with strong analytical and investigative skills
- Ability to manage competing priorities in a fast-paced environment
- Confident communicator with a professional and collaborative approach
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.
Ryder Reid Legal is a recruitment specialist. For over thirty years we've 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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