Take the next step in your AML career with an elite US law firm. This is a fantastic opportunity for a detail-oriented analyst with at least two years’ AML experience in an international law firm and a passion for financial crime prevention to make a real impact within a high-performing London-based compliance team.
Why apply?
* Work with one of the world’s most prestigious law firms known for its cutting-edge legal work and collaborative culture
* Competitive salary and benefits package reflecting the calibre of the firm and the responsibilities of the role
* Engage directly with senior stakeholders across compliance and legal operations on complex, high-value matters
* Central London office with modern facilities and a dynamic, professional environment
Key Responsibilities
* Prepare client and matter risk assessments, including identifying and researching higher-risk factors
* Conduct client due diligence and verification using company registers and compliance databases
* Perform sanctions and compliance screening and support ongoing monitoring of clients and matters
* Maintain accurate AML and compliance records across internal systems
* Liaise with internal stakeholders to obtain information and progress client and matter onboarding
* Provide AML guidance to colleagues and support audits and compliance projects
Who this would suit
This role is ideal for a proactive and analytical individual with at least two years’ recent AML experience in a global law firm. You’ll bring a strong grasp of the UK’s current AML regulatory framework, including the latest legal sector guidance and professional conduct requirements. Confidence using tools such as Orbis, WorldCheck, Accuity, and D&B is essential, as is the ability to assess complex corporate structures and communicate effectively across teams. You should be highly organised, able to prioritise competing demands, and motivated to grow within a fast-paced, collaborative compliance function.
This is an excellent opportunity for someone looking to deepen their AML expertise within a supportive team, taking ownership of client onboarding, regulatory monitoring, and process improvements. If you're ready to elevate your compliance career in a fast-paced, internationally respected legal environment, we’d love to hear from you.