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Aml analyst

London
Ryder Reid Legal Limited
Aml analyst
Posted: 23 February
Offer description

AML Analyst - Elite US Law Firm A premier US-headquartered international law firm is seeking an AML Analyst to join its London-based Risk & Compliance team. This is a fully onsite role supporting complex, high-value client matters across multiple jurisdictions. The Opportunity You will play a critical role in protecting the firm by conducting client due diligence, assessing financial crime risk, and supporting the onboarding of new clients and matters. Working closely with lawyers and compliance professionals, you will help ensure adherence to regulatory obligations and internal policies in a fast-paced, globally focused environment. Key Responsibilities Conduct client due diligence and enhanced due diligence on individuals and entitiesAnalyse ownership structures and source of funds/wealth informationReview and assess AML risk associated with new clients and mattersPerform sanctions, PEP, and adverse media screening using leading compliance toolsEscalate high-risk findings and support risk-based decision-makingRespond to AML-related queries from legal and business teams Candidate Profile Previous AML, KYC, or financial crime compliance experience within an international law firmStrong understanding of UK AML regulations and risk-based frameworksExperience analysing complex corporate structures and beneficial ownershipProfessional, discreet, and confident working with senior stakeholdersAbility to manage multiple priorities in a high-volume environment 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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