An elite US law firm is looking to recruit an AML Analyst to join their growing London team.
This is an excellent opportunity for an AML professional to join a prestigious international law firm, supporting the firm's risk and compliance function and playing a key role in maintaining the highest standards of client due diligence and regulatory compliance.
The Role
Reporting into the Risk & Compliance team, you will be responsible for conducting AML and KYC checks on new and existing clients, ensuring compliance with relevant regulatory requirements and internal policies.
Key Responsibilities
- Conduct client due diligence (CDD) and enhanced due diligence (EDD) reviews.
- Assess and verify AML documentation for new client and matter onboarding.
- Perform sanctions, PEP, and adverse media screening.
- Review and analyse complex corporate structures and beneficial ownership information.
- Liaise with lawyers, business services teams, and clients to obtain required compliance documentation.
Candidate Profile
- Previous AML, KYC, Client Onboarding, or Compliance experience within a law firm.
- Strong understanding of UK AML regulations and client due diligence requirements.
- Experience reviewing company structures and beneficial ownership information.
- Excellent attention to detail and analytical skills.
Hybrid working policy of 4 days in the office and 1 day working from home.
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
#J-18808-Ljbffr
AML Analyst - US Law Firm in City of London employer: Ryder Reid Legal Ltd
Join a prestigious international law firm in London, where you will thrive in a dynamic work culture that values collaboration and innovation. With competitive salaries, comprehensive benefits, and ample opportunities for professional growth, this role as a Business Development & Communications Specialist offers a unique chance to make a significant impact while working alongside industry leaders. Embrace the vibrant atmosphere of London and enhance your career in a supportive environment dedicated to your success.
