Job Description
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AML Analyst Location: London Department: Office of General Counsel Contract Type: Permanent
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A 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.
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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.
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Key Responsibilities:
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Conduct 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