Anti-Money Laundering Analyst

2 days ago

London, United Kingdom Ryder Reid Legal Full time

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Ryder Reid LegalSenior Recruitment Consultant specialising in Executive Search; Accounts & Finance, Legal Tech & Innovation, IT and Risk & Compliance at Ryder Reid…AML AnalystLocation: London, Department: Office of General Counsel, Contract Type: PermanentA leading international law firm is seeking a highly motivated and detail-oriented AML Analyst to join its London-based compliance team. This is a permanent role offering the opportunity to work within a dynamic, collaborative environment that supports global operations and upholds the highest standards of regulatory compliance.The successful candidate will play a key role in ensuring the firm’s adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations. Reporting to the Global AML & Compliance Manager, the AML Analyst will work closely with colleagues across Europe and Asia.Key ResponsibilitiesConduct client due diligence and risk assessmentsPerform PEP, sanctions, and adverse media screeningDraft and circulate client and matter risk summariesMaintain and update compliance databases and software toolsEscalate red flags and higher-risk matters in accordance with firm policyMonitor AML files and conduct periodic reviews of identification documentationSupport the development of global AML processes and training initiativesParticipate in ad hoc projects and occasional out-of-hours work as neededCandidate ProfileIdeally 3+ years’ experience in AML or sanctions compliance, preferably within a law firmStrong research and analytical skillsProficiency in Microsoft Office and AML toolsAbility to manage multiple priorities and work collaborativelyHigh attention to detail and discretionThis is a unique opportunity to contribute to a growing team and help shape the future of AML compliance within a global legal environment. The role offers exposure to complex, multi-jurisdictional matters and the chance to make a meaningful impact.Ryder Reid Legal is a recruitment specialist. For over thirty years weve been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.We’re unlock­ing community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr

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