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AML & Sanctions Analyst

4 months ago

London, UK, United Kingdom Taylor Root Full time

The Role


We are working with an international law firm who are looking for an AML & Sanctions Analyst to join their team in London.


Some of your responsibilities will include:


  • Carry out client due diligence (CDD) analysis and AML checks for the London office.
  • Conduct sanctions, PEP, adverse media screening on new clients and related parties.
  • Identify and escalate high risk clients, matters, and issues to senior colleagues and/or to the Money Laundering Reporting Officer (MLRO) as appropriate.
  • Communicate with Partners, Fee Earners, Client Service Specialists and other departments in relation to AML matters.


Requirements for the Role:


  • Bachelor’s degree (preferred), or equivalent.
  • Minimum 12 months experience in a similar role, ideally at an international law firm.
  • Good understanding of the relevant regulatory regimes, including (but not limited to) AML/SRA/DAC6 requirements.
  • Experience with Intapp Open would be beneficial.