AML Analyst – London
Key Responsibilities:
1. Conduct client due diligence (CDD) and KYC checks on new and existing clients
2. Perform client onboarding, including risk assessments and profiling
3. Review AML alerts (sanctions, PEPs, adverse media) and investigate potential matches
4. Document risk assessments and escalate issues where required
5. Carry out periodic AML refreshes and update client records
6. Liaise with internal stakeholders to obtain and verify documentation
Requirements:
7. Experience in AML/compliance within an international law firm (in the UK)
8. Strong understanding of UK and EU AML regulations and legal sector guidance
9. Familiarity with tools such as Intapp, World-Check, Orbis, D&B, or similar
10. Law degree or LPC preferred
11. Excellent research, analytical, and written communication skills
What’s on offer:
12. Hybrid working model
13. Exposure to high-quality, international matters
14. Collaborative and supportive compliance function