AML Analyst

3 days ago

London Area, United Kingdom Pembury Legal Full time

Are you seeking a new opportunity to elevate your expertise in anti-money laundering compliance? A globally renowned law firm is looking for a motivated AML Analyst to join their fast-paced and expanding Risk and Compliance team.


This is a pivotal time to join the firm, as they continue to strengthen their presence and invest in their team. With a competitive salary, excellent career prospects, and a supportive culture, this role is ideal for someone passionate about compliance and eager to make an impact.


Why Join This Firm?

  • Be part of a leading international law firm with a reputation for excellence.
  • Extensive training and development opportunities to expand your skillset.
  • A collaborative and inclusive environment that values professional growth.


As an AML Analyst, you will focus on ensuring compliance with financial crime regulations while contributing to the firm’s broader risk and compliance strategies. You will work on a range of activities, from client onboarding to risk management, while collaborating with partners and senior leadership.


Key Responsibilities

  • Perform comprehensive client due diligence (CDD) and manage risk assessments.
  • Screen for politically exposed persons (PEPs), sanctions, and adverse media.
  • Investigate and escalate suspicious transactions, ensuring robust reporting.
  • Partner with teams across the firm to improve and implement AML procedures.
  • Maintain accurate documentation and support audits as required.
  • Assist with compliance projects and initiatives led by senior compliance professionals.


To thrive in this role, you’ll need strong analytical skills, a sharp eye for detail, and a proactive approach to problem-solving.


Skills & Experience:

  • At least 1 year of AML experience, in a law firm.
  • Excellent communication and organisational skills.
  • Confidence in managing multiple priorities in a fast-paced environment.
  • Language skills are advantageous.


This is an exceptional opportunity to advance your career in AML compliance while working with a firm that values your contributions and offers international exposure. If you’re ready to take on a challenging yet rewarding role, apply now to join a team that’s shaping the future of compliance in the legal industry.

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