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AML Compliance Analyst - Permanent | Full-Time | London A leading international law firm is seeking a proactive and detail-driven AML Compliance Analyst to join its London-based Compliance team. The role is a permanent, full-time position offering the opportunity to contribute to a well-established risk and compliance function with a truly global footprint.
About the Team The Compliance department plays a key role in shaping and maintaining the firm's global risk strategy and supporting AML obligations across jurisdictions. You'll be working as part of a collaborative and high-performing team that partners with offices in Asia, Europe and the U.S.
Key Responsibilities
* Prepare and maintain client due diligence (CDD) records for a global client base
* Research and compile CDD packs, including analysis of reputational, ethical and sanctions-related considerations
* Collaborate with AML colleagues to ensure consistency in global procedures and standards
* Liaise across international offices to deliver excellent internal service
* Assist with preparation for internal and external AML audits
* Provide general compliance support and contribute to team training and development
* Participate in system and process enhancements, including implementation of AML-related technologies
About You
* University degree preferred (legal or business disciplines desirable)
* Demonstrated experience handling complex AML and financial crime issues
* Strong analytical, research and communication skills
* Able to manage multiple priorities and meet demanding deadlines
* Proficient in MS Office and financial crime databases such as World Check
* Sound working knowledge of UK AML regulations and guidance
* Experience in a law firm or professional services environment is advantageous
* Motivated to build a long-term career in compliance, with an appetite to broaden expertise across risk disciplines
This is a fantastic opportunity to be part of a globally respected firm and a dynamic compliance team. If this role aligns with your skills and aspirations, we welcome your application.
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