A leading US law firm is seeking an experienced AML Analyst to join its Risk & Compliance team. This role is integral to supporting the firm's global compliance framework and ensuring adherence to applicable anti-money laundering and financial crime regulations.
Key Responsibilities
* Conduct AML and CDD/KYC reviews for new and existing clients, including individuals, corporates, trusts, and complex structures
* Perform risk assessments and identify potential AML, sanctions, and reputational risks
* Review and analyse the source of funds and source of wealth documentation
* Carry out ongoing monitoring, periodic reviews, and trigger event reviews
* Support enhanced due diligence (EDD) for higher risk matters
* Liaise with legal, risk, and compliance stakeholders to resolve queries efficiently
* Maintain accurate and timely records in line with regulatory and firm requirements
* Contribute to the continuous improvement of AML policies, procedures, and controls
Candidate Profile
* Proven experience in an AML, KYC, or financial crime role within a law firm
* Strong understanding of AML regulations and risk-based approaches, ideally across multiple jurisdictions
* Experience reviewing complex client structures and high-risk matters
* High attention to detail with strong analytical and investigative skills
* Ability to manage competing priorities in a fast-paced environment
* Confident communicator with a professional and collaborative approach
What the Firm Offers
* Exposure to high-profile, complex matters within a top-tier legal environment
* A collaborative and professional culture with strong compliance leadership
* Competitive compensation and benefits package
* Opportunities for development and progression within risk and compliance
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
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