Job Description
AML Analyst 6-month FTC
Working pattern: Full-time
Location: London (hybrid environment)
SSQ is representing a well regarded law firm in their search for an AML Analyst. The firm advises a broad range of clients across financial services, private investment, regulated industries and complex cross-border matters. It operates within a highly collaborative, fast-paced environment and maintains robust compliance and risk frameworks.
The role
This is an opportunity to join an established compliance function on a contract basis, supporting client and matter onboarding, ongoing monitoring and wider AML activities. The role sits within a central risk/compliance team and involves close interaction with legal, billing and business services stakeholders.
Key responsibilities
* Conduct client, matter and third-party payer due diligence checks in line with internal AML policies and regulatory requirements
* Review and analyse ownership and control structures, including identifying ultimate beneficial owners
* Carry out independent research to assess client risk profiles, including source of wealth and source of funds
* Identify and assess higher-risk factors (e.g. sanctions, PEPs, jurisdictional or industry risks) and escalate where appropriate
* Complete client and matter risk assessments and support internal reporting processes
* Assist with ongoing monitoring, periodic reviews and remediation of historic AML data
* Maintain accurate AML records and ensure systems are kept up to date
Candidate profile
* At least 2 years’ experience in an AML/compliance role within a law firm or similar regulated professional services environment
* Strong understanding of UK AML regulations and risk-based approaches
If you're interested, please apply or contact chloe.graham@ssq.com