Job Description
AML Compliance Officer – Private Wealth Focus
Top 25 US Law Firm | Newly Created Role | 4 Days in Office | Up to £60,000
I’m working exclusively with a top-tier US law firm on an exciting new opportunity for an experienced AML Compliance Analyst to join their London office. This is a newly created position that offers the chance to sit at the heart of their Estates & Personal (E&P) team while working closely with the wider Risk & Compliance function.
This role presents a unique opportunity for a compliance professional or experienced paralegal to make a real impact. You’ll be responsible for enhancing and embedding the firm's AML framework, particularly in relation to clients and matters managed by the private wealth team. These matters often involve complex international trust structures, offshore entities, and high-net-worth individuals, making this a fantastic role for someone who enjoys detailed, high-value work.
You’ll be conducting AML due diligence and risk assessments, reviewing intricate wealth structures, and advising both the E&P fee earners and central compliance stakeholders on regulatory best practice. As a trusted advisor, your insight will help shape decisions and ensure the firm remains ahead of regulatory requirements. You’ll also play a key role in maintaining accurate r...