Ryder Reid Legal in London is seeking an AML Analyst to join the Risk & Compliance function of a prestigious US law firm. You will conduct AML and KYC checks on new and existing clients, ensuring regulatory compliance and high due diligence standards.
Reporting into the Risk & Compliance team, you will perform CDD/EDD reviews, sanctions screening, and analyse complex structures and ownership information, liaising with lawyers and clients.
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Hybrid AML Analyst - KYC & Compliance employer: Ryder Reid Legal
As a leading international professional services firm, we pride ourselves on fostering a collaborative and inclusive culture that prioritises continuous development and operational excellence. Our hybrid working model allows for flexibility while providing significant exposure to executive stakeholders across EMEA and Asia, making this an ideal environment for experienced technology leaders looking to make a meaningful impact. With a strong focus on innovation and the adoption of emerging technologies, we offer unparalleled opportunities for professional growth and the chance to shape the future of technology services within a complex international landscape.