Job Description
AML Analyst – US Law Firm
\nLocation: London
\nSalary: Competitive + Amazing Perks
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\nWe’re working with a fantastic US law firm that’s looking to add an AML Analyst to their London team. This is a chance to join one of the top international firms in the legal world – known for their collaborative culture, high-quality work, and fun, people-focused environment.
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\nA firm with a global reach, a fabulous London office, and a genuinely great team. If you're a detail-oriented compliance pro who loves a bit of structure, this could be your next move! This role is ideal for someone with AML experience, in an international law firm keen to take the next step in your career.
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\nThe Role?
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1. Carrying out client and matter due diligence.
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2. Investigating ownership structures and identifying ultimate beneficial owners.
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3. Assessing risk profiles for clients and third-party payers – using your expert eye to spot red flags.
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4. Digging into source of wealth and funds using a mix of internal tools and external databases.
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5. Flagging any high-risk factors (think sanctions, PEPs, tricky jurisdictions – the usual suspects).
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6. Keeping everything ...