AML Analyst – London
A leading international law firm is seeking an AML Analyst to join its Compliance team. This is an excellent opportunity for a detail-oriented professional to support client onboarding and ongoing monitoring within a high-performing legal environment. The ideal candidate must have 2-3 years of relevant experience.
Key Responsibilities:
- Conduct client due diligence (CDD) and KYC checks on new and existing clients
- Perform client onboarding, including risk assessments and profiling
- Review AML alerts (sanctions, PEPs, adverse media) and investigate potential matches
- Document risk assessments and escalate issues where required
- Carry out periodic AML refreshes and update client records
- Liaise with internal stakeholders to obtain and verify documentation
Requirements:
- Experience in AML/compliance within an international law firm (in the UK)
- Strong understanding of UK and EU AML regulations and legal sector guidance
- Familiarity with tools such as Intapp, World-Check, Orbis, D&B, or similar
- Law degree or LPC preferred
- Excellent research, analytical, and written communication skills
What’s on offer:
- Hybrid working model
- Exposure to high-quality, international matters
- Collaborative and supportive compliance function
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
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Vacancy posted a month ago
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