A leading London law firm is seeking an AML Analyst to join its Risk & Compliance team. The role involves conducting client due diligence and enhanced due diligence, reviewing sanctions, PEPs and adverse media alerts, and ensuring client records remain accurate and compliant.
The successful candidate will have at least three years’ experience in an AML and sanctions compliance environment, ideally within a law firm or professional services. Strong knowledge of UK Money Laundering Regulations, sanctions regimes and SRA obligations is essential, along with excellent analytical skills and the ability to communicate effectively across the business.
This is an excellent opportunity to develop your career within a highly respected London law firm, working at the heart of its compliance function