Job Description
We're working with a leading international law firm looking to recruit an AML Analyst to join its growing Risk & Compliance team.
\n
\n
This is a fantastic opportunity for someone with AML, CDD, KYC or client onboarding experience who is looking to develop their career within a supportive and well-established firm.
\n
\n
You'll be responsible for:
\n
\n - Conducting AML and CDD checks.
\n - Preparing client and matter risk assessments.
\n - Researching corporate structures and beneficial ownership.
\n - Liaising with fee earners and internal stakeholders.
\n - Escalating higher-risk matters where required.
\n
\n
\n
We're looking for someone with:
\n
\n - Previous AML/CDD/KYC experience, ideally within a law firm or professional services.
\n - Excellent attention to detail and research skills.
\n - Strong organisational and communication abilities.
\n
\n
