AML Analyst – UK Law Firm
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. They are looking for an experienced AML Analyst. This is an exciting opportunity to work in a close-knit team with great potential for progression.
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. Conduct identity verification, AML, PEP, and sanctions checks for new and existing clients and third parties.
2. Perform conflict checks and support resolution of legal or commercial conflicts.
3. Identify high-risk matters and escalate to the appropriate internal contacts (e.g., MLRO, Governance & Risk, Business Intake Manager).
4. Monitor adherence to the firm’s AML policies and proactively flag any concerns.
5. Collaborate with legal teams and support functions to ensure risk issues are managed appropriately.
6. Contribute to continuous improvement of onboarding and risk processes.
About you
Minimum 2 years’ experience in a law firm AML/KYC role.
Strong understanding of client due diligence (CDD) and UK AML regulatory requirements.
Experience analyzing complex corporate or trust structures and source of funds/wealth.
Familiarity with SRA rules and professional codes (especially in relation to conflicts and confidentiality).
Experience with Intapp Intake or Conflicts (desirable).
What's in it for you?
* Opportunities for career development and progression.
* Hybrid working – typically 2-3 days per week in-office.
* Competitive salary.
* Income Protection.
* Private Medical Insurance.
* Educational support.
* Life Assurance.
* Plus more great benefits.
Interested?
Reach out, let's have a conversation.
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