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- Tasks: Conduct AML research and risk assessments on high-value, cross-border matters.
- Company: Top-tier US law firm with a strong London presence and collegiate culture.
- Benefits: Genuine ownership, real career growth, and a visible impact on global AML processes.
- Why this job: Join a lean team and shape the future of AML in an elite environment.
- Qualifications: 3+ years AML/sanctions experience and strong research skills required.
- Other info: Modern office with cutting-edge tech and opportunities for professional development.
The predicted salary is between 36000 - 60000 £ per year.
Join a top-tier US law firm with one of the strongest London benches. You’ll be part of a lean, high-impact AML team that partners closely with fee-earners on complex, multi-jurisdictional matters. Expect genuine ownership, real career growth, and the opportunity to help shape global AML processes for the firm.
Reporting to the Global AML & Compliance Manager within the OGC, you’ll run end-to-end AML due diligence and risk assessments across high-value, cross-border matters. This is a hands-on role with visibility, variety, and influence.
What you’ll do
• Conduct AML research and client/matter risk assessments, liaising with fee-earners to gather CDD/KYC.
• Perform PEP, sanctions and adverse media screening; identify and escalate red flags.
• Draft and circulate clear, concise client/matter risk summaries.
• Maintain and update AML systems and databases; monitor open files and complete periodic reviews.
• Carry out Risk Officer Reviews and approvals.
• Support team knowledge: help develop AML/CTF/sanctions expertise, guidance, and processes globally.
• Pitch in on ad-hoc projects and be flexible for occasional out-of-hours needs when workloads spike.
What you’ll bring
• Ideally 3+ years’ AML/sanctions experience in a global law firm environment.
• Solid knowledge of AML/CTF/sanctions obligations across Europe and Asia.
• Proven CDD on entities (companies, funds, partnerships) and individuals.
• Sharp research skills (internet, databases), and confident with Microsoft Office.
• Exceptional written and verbal communication; able to build trust across stakeholders.
• Calm under pressure, collaborative, discreet, and relentlessly detail-driven.
Why this firm?
• Elite matters, blue-chip client base, and genuine seat at the table on global AML process design.
• Collegiate culture, cutting-edge tech and a modern, sustainable London office.
• A small, senior team where your impact is visible and progression is real.
Anti-Money Laundering Analyst employer: Montresor Legal
Contact Detail:
Montresor Legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Analyst
✨Tip Number 1
Network like a pro! Reach out to current or former employees of the firm on LinkedIn. A friendly chat can give us insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by brushing up on AML regulations and recent trends. We want you to show off your knowledge and passion for the field, so dive into some case studies and be ready to discuss them!
✨Tip Number 3
Practice your communication skills! Since this role involves liaising with fee-earners, we suggest doing mock interviews with friends or mentors to nail down your ability to explain complex concepts clearly.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our team.
We think you need these skills to ace Anti-Money Laundering Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Anti-Money Laundering Analyst role. Highlight your relevant experience, especially in AML/sanctions, and showcase your research skills. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and how your background aligns with our needs. Keep it concise but impactful – we love a good story that connects your experience to our mission.
Showcase Your Communication Skills: Since this role involves liaising with fee-earners and drafting risk summaries, make sure your written communication is top-notch. Use clear and concise language in your application to demonstrate your ability to convey complex information effectively.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Montresor Legal
✨Know Your AML Basics
Before the interview, brush up on your knowledge of AML regulations and practices, especially those relevant to Europe and Asia. Be prepared to discuss how you’ve applied this knowledge in previous roles, as it shows you’re not just familiar with the theory but can also implement it effectively.
✨Showcase Your Research Skills
Since the role requires sharp research skills, come ready to share examples of how you've conducted AML research or risk assessments in the past. Highlight specific tools or databases you’ve used and any challenges you faced, along with how you overcame them.
✨Communicate Clearly
Exceptional communication is key in this role. Practice articulating your thoughts clearly and concisely, especially when discussing complex topics like CDD/KYC processes. You might even want to prepare a brief summary of a past project to demonstrate your ability to convey information effectively.
✨Be Ready for Scenario Questions
Expect scenario-based questions that test your problem-solving skills under pressure. Think about potential red flags you might encounter in AML work and how you would handle them. This will show your analytical thinking and ability to remain calm in challenging situations.