AML Analyst

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RedLaw has partnered with a leading global law firm to recruit an experienced AML Analyst to join their Risk team on an initial 6 month FTC basis.

Offering a collegiate working environment, the firm is looking for an enthusiastic, passionate compliance professional who is keen to build on their AML experience at a very successful firm.

Key Responsibilities:

• Conducting thorough AML checks on all firm clients.
• Performing enhanced CDD on identified entities, including PEP and sanctions screenings.
• Analysing and optimising the firm’s AML software tools and databases.
• Collaborating with senior team members to review and enhance AML and CDD processes, ensuring efficiency and compliance.
• Preparing AML documentation for sign-off by the MLRO.

Candidate Requirements:

• Educated to degree level.
• At least 6-12 months’ AML experience within a legal environment.
• A positive, proactive attitude, with strong research and prioritisation skills.

Seniority level: Mid-Senior level

Employment type: Full-time

Job function: Legal

Industries: Law Practice

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