AML/KYC Compliance Specialist

AML/KYC Compliance Specialist – London/ US Law Firm Full-time, Monday to Friday (9:30am- 6pm) Hybrid working model (primarily remote with occasional London office presence) Overview Career Legal are exclusively partnered with a leading US-based international law firm known for its strength in energy, technology, and complex regulatory work, advising global clients across key financial and commercial markets. This firm is expanding its London-based compliance function and is seeking an AML/KYC Compliance Specialist with 2–5 years’ experience to join the team. The successful candidate will support both the London office and international (non-US) offices across a broad range of AML/KYC matters. This is a unique opportunity to step into a standalone role with genuine global exposure, working closely with senior stakeholders and taking ownership of compliance across multiple jurisdictions. The role reports directly to the COLP. The position plays a key role in ensuring adherence to global Anti-Money Laundering (AML) and Know Your Client (KYC) requirements, with responsibility for client due diligence, ongoing monitoring, and regulatory compliance. Key Responsibilities Conduct enhanced due diligence, including geopolitical, economic, reputational, and sanctions analysis Review and verify client identity, beneficial ownership structures, and supporting documentation Perform sanctions, PEP, and adverse media screening Support the new business intake process, ensuring AML compliance requirements are met Monitor ongoing client obligations, including periodic reviews and risk-based follow-ups Maintain accurate AML/KYC records and escalate high-risk or overdue matters Partner with lawyers and international stakeholders to resolve compliance queries efficiently Support audits, regulatory inquiries, and policy updates Contribute to training and continuous improvement initiatives Additional Responsibilities Oversee AML/KYC compliance across international (non-US) offices Monitor cross-border matters involving US and non-US stakeholders Provide recommendations to senior compliance leadership on process improvements Participate in quality control and compliance projects Requirements Bachelor’s degree from an accredited institution OR 2–5 years’ experience in AML/KYC compliance (law firm or similar environment preferred) Strong analytical, research, and problem-solving skills Ability to manage multiple priorities in a fast-paced environment Confident communicator, able to work with stakeholders at all levels High level of discretion and confidentiality Strong IT skills, including Microsoft Office and research tools Preferred Experience AML certification (e.g. CAMS) or working towards qualification Experience with Intapp, iManage, or similar systems Familiarity with Dow Jones or other sanctions screening tools Experience in a multi-jurisdictional or global environment Please note this is a summary of the role rather than the full job description. If this opportunity is of interest, we encourage you to apply. Should your experience align, we will be in touch to provide further details.