AML Analyst Location: London Department: Office of General Counsel Contract Type: Permanent
A leading international law firm is seeking a highly motivated and detail-oriented AML Analyst to join its London-based compliance team. This is a permanent role offering the opportunity to work within a dynamic, collaborative environment that supports global operations and upholds the highest standards of regulatory compliance.
The successful candidate will play a key role in ensuring the firm's adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations. Reporting to the Global AML & Compliance Manager, the AML Analyst will work closely with colleagues across Europe and Asia.
Key Responsibilities:
* Conduct client due diligence and risk assessments
* Perform PEP, sanctions, and adverse media screening
* Draft and circulate client and matter risk summaries
* Maintain and update compliance databases and software tools
* Escalate red flags and higher-risk matters in accordance with firm policy
* Monitor AML files and conduct periodic reviews of identification documentation
* Support the development of global AML processes and training initiatives
* Participate in ad hoc projects and occasional out-of-hours work as needed
Candidate Profile:
* Ideally 3+ years' experience in AML or sanctions compliance, preferably within a law firm
* Strong research and analytical skills
* Excellent written and verbal communication
* Proficiency in Microsoft Office and AML tools
* Ability to manage multiple priorities and work collaboratively
* High attention to detail and discretion
* Bachelor's degree preferred; AML/Compliance qualification desirable
This is a unique opportunity to contribute to a growing team and help shape the future of AML compliance within a global legal environment. The role offers exposure to complex, multi-jurisdictional matters and the chance to make a meaningful impact.
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.
Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
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