Job Description
AML Analyst – UK Law Firm
đź“Ť South West (Multiple locations)
We're currently working with an award-winning UK law firm with a strong reputation for innovation and a great compliance culture is looking for an experienced AML Analyst. This is an exciting opportunity to work in a close-knit team wih a great opportunity to progress.
The Role
As an AML Analyst, you'll be part of the Business Intake team, responsible for ensuring new clients and matters are onboarded in full compliance with AML regulations, PEP and sanctions screening, and internal conflict processes. You’ll also be a key contact for high-risk escalations and work closely with stakeholders across the business and the MLRO
1. Conducting identity verification, AML, PEP, and sanctions checks for new and existing clients and third parties
2. Performing conflict checks and supporting resolution of legal or commercial conflicts
3. Identifying high-risk matters and escalating to the appropriate internal contacts (e.g., MLRO, Governance & Risk, Business Intake Manager)
4. Monitoring adherence to the firm’s AML policies and proactively flagging any concerns
5. Collaborating with legal teams and support functions to ensure risk issues are managed appropriately
6. Contributing to continuou...