* Flexibility
* Good quality of work
* Progression
We are partnering with a top-tier US law firm to hire an experienced AML Analyst to join their growing compliance team. This is an excellent opportunity to work within a highly regarded international firm, supporting a well-established team supporting a sophisticated client base.
Key Responsibilities:
* Conduct client due diligence (CDD) and enhanced due diligence (EDD) on new and existing clients
* Assess AML and financial crime risks in line with firm policies and regulatory requirements
* Review and escalate high-risk matters, including PEPs and sanctions-related concerns
* Support onboarding processes and advise stakeholders on AML compliance requirements
Key Requirements:
* Law degree (LLB or equivalent) – essential
* Proven experience in AML, KYC, or financial crime within a law firm
* Strong understanding of UK and/or international AML regulations
* Experience handling complex corporate structures
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