Our client, a leading international law firm, is seeking an AML Analyst to join its London Risk and Compliance function on a permanent basis. The Firm Our client is a prestigious international law firm that advises leading organisations and institutions on complex, high-value matters and is recognised for the quality of its work and international capabilities. The Opportunity This is an excellent opportunity for an experienced AML professional to join a high-performing AML team within a leading international law firm. The successful candidate will support the firm's AML processes, ensuring compliance with regulatory and legal obligations across multiple jurisdictions. Key responsibilities include: Reviewing and assessing AML and wider financial crime risks associated with new client and matter requests Conducting client due diligence and documenting client and matter risk assessments Performing adverse media, sanctions, PEP and watchlist screening, analysing findings and escalating concerns where required Assisting with Enhanced Due Diligence on high-risk clients and matters, including conducting further research and identifying potential financial crime concerns Supporting ongoing client and matter monitoring activities Liaising with key internal stakeholders, including Part...
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Birchrose Associates Careers Recruitment Team
