Job Description
A leading US law firm is seeking an experienced AML Analyst to join its Risk & Compliance team. This role is integral to supporting the firm's global compliance framework and ensuring adherence to applicable anti-money laundering and financial crime regulations.
Key Responsibilities
1. Conduct AML and CDD/KYC reviews for new and existing clients, including individuals, corporates, trusts, and complex structures
2. Perform risk assessments and identify potential AML, sanctions, and reputational risks
3. Review and analyse the source of funds and source of wealth documentation
4. Carry out ongoing monitoring, periodic reviews, and trigger event reviews
5. Support enhanced due diligence (EDD) for higher risk matters
6. Liaise with legal, risk, and compliance stakeholders to resolve queries efficiently
7. Maintain accurate and timely records in line with regulatory and firm requirements
8. Contribute to the continuous improvement of AML policies, procedures, and controls
Candidate Profile
9. Proven experience in an AML, KYC, or financial crime role within a law firm
10. Strong understanding of AML regulations and risk-based approaches, ideally across multiple jurisdictions
11. Experience reviewing complex client structures and high-risk matters
12. High attention to detail with strong analytical and investigative skills
13. Ability to manage competing priorities in a fast-paced environment
14. Confident communicator with a professional and collaborative approach
What the Firm Offers
15. Exposure to high-profile, complex matters within a top-tier legal environment
16. A collaborative and professional culture with strong compliance leadership
17. Competitive compensation and benefits package
18. Opportunities for development and progression within risk and compliance
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.
https://uk.linkedin.com/company/ryder-reid-legal