AML Analyst – London
A leading international law firm is seeking an AML Analyst to join its Compliance team. This is an excellent opportunity for a detail‑oriented professional to support client onboarding and ongoing monitoring within a high‑performing legal environment. The ideal candidate must have 2‑3 years of relevant experience.
Key Responsibilities
* Conduct client due diligence (CDD) and KYC checks on new and existing clients
* Perform client onboarding, including risk assessments and profiling
* Review AML alerts (sanctions, PEPs, adverse media) and investigate potential matches
* Document risk assessments and elevate issues where required
* Carry out periodic AML refreshes and update client records
* Liaise with internal stakeholders to obtain and verify documentation
Requirements
* Experience in AML/compliance within an international law firm (in the UK)
* Strong understanding of UK and EU AML regulations and legal sector guidance
* Familiarity with tools such as Intapp, World-Check, Orbis, D&B, or similar
* Law degree or LPC preferred
* Excellent research, analytical, and written communication skills
What’s on offer
* Hybrid working model
* Exposure to high‑quality, international matters
* Collaborative and supportive compliance function
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