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AML Analyst

3 months ago

London, Greater London, United Kingdom QED Legal Full time

AML Analyst - US Firm

London-based

We're currently working with an exceptional US fir, head quartered in New York they have over 1000 lawyers and offices across the globe. Currently looking to expand their Compliance function.

Now looking for someone to join them as an AML Analyst, you will cover AML processes across CDD, analysis, risk asessments, ongoing monitoring and reporting.

You will:

  • perform CDD checks and PEP screening
  • Review and Assess the AML and reputational risk
  • Thoroughly document research and analysis on clients
  • Assist with AML projects and queries across the firm.



A successful candidate will bring experience in a leading law firm dealing with AML on a global scale. You will have an incredibly high attention to detail and are able to hit the ground running in a fast-paced work environment

What's in it for you?

  • Competitive salary £40k+
  • Hybrid working policy
  • Work closely with the Director of compliance a leader and respected professional in the space
  • Exceptional company benefits

Interested in making a move into a LEADING US law firm, drop me a message let's chat.