RedLaw Recruitment is assisting a prestigious US law firm to recruit an AML Risk & Compliance Analyst for its London office. You will conduct AML and Client Due Diligence checks, carry out sanctions and PEP screening, and review complex structures to verify ownership.
You will prepare AML reports for senior approval, support client monitoring, and assist with audits. The role requires solid UK AML knowledge, strong analytical and communication skills, and the ability to manage multiple
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AML Risk & Compliance Analyst — Law Firm employer: RedLaw Recruitment
As a leading international professional services firm, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Based in the vibrant city of Dubai, we offer competitive benefits, flexible working arrangements, and the opportunity to be part of a global team dedicated to excellence in regulatory policy and compliance. Join us to enhance your career while enjoying the unique lifestyle and cultural experiences that Dubai has to offer.
