Anti-Money Laundering Analyst

AML Risk & Compliance Analyst

Leading US Law Firm | London

An excellent opportunity has arisen for an AML Risk & Compliance Analyst to join the London office of a prestigious US law firm. Working as part of a collaborative Risk & Compliance team, you will play a key role in ensuring the firm's AML and financial crime obligations are met while supporting lawyers across a broad range of international matters.

The Role

Your responsibilities will include:

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• Conducting AML and Client Due Diligence (CDD) checks for new and existing clients.
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• Carrying out sanctions screening, Politically Exposed Person (PEP) checks and risk assessments.
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• Reviewing complex corporate structures and verifying beneficial ownership information.
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• Preparing AML reports and risk assessments for senior compliance approval.
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• Advising partners and fee earners on AML requirements and regulatory obligations.
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• Supporting ongoing client monitoring, periodic reviews and remediation projects.
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• Assisting with the development of AML policies, procedures and process improvements.
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• Supporting internal and external audits, compliance projects and the onboarding of new team members.
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About You

You'll have:

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• Previous AML or Risk & Compliance experience within a law firm or professional services environment.
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• A strong understanding of UK AML regulations, CDD and sanctions requirements.
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• Excellent analytical, organisational and communication skills.
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• The ability to manage multiple priorities in a fast-paced environment.
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• A proactive approach, with strong attention to detail and a commercial mindset.
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This is an excellent opportunity to join a highly regarded international law firm offering a supportive team, high-quality work and genuine opportunities for career development.