AML Analyst
6 month FTC
London - hybrid working
£50,000 - £55,000
We are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London, on an initial 6 month FTC basis.
Key Responsibilities:
* Conduct daily AML checks, including sanctions screenings and identifying Politically Exposed Persons (PEPs)
* Serve as a point of escalation for junior team members, providing guidance on AML queries
* Report directly to senior AML lawyers and support broader financial crime initiatives
* Carry out client and matter due diligence in line with regulatory requirements
* Investigate complex ownership and control structures
* Prepare internal reports for the Money Laundering Reporting Officer (MLRO)
* Conduct risk assessments on clients, matters, and third-party payers in accordance with the firm’s AML policies and procedures
Key Requirements:
* Minimum of 2 years’ experience in a similar AML role within a law firm
* Educated to A-Level standard or equivalent
* Proven knowledge and experience working under SRA regulations related to AML compliance
* Proactive team player with a positive, can-do attitude
* Strong organisational skills with the ability to manage deadlines in a high-pressure environment
Please apply for full details!