Ryder Reid Legal, a prestige US law firm, seeks an AML Analyst to join its London team. The role centers on conducting CDD/EDD, screening for sanctions/PEP/adverse media, and verifying onboarding documentation.
You will review complex structures, collaborate with lawyers and service teams, and ensure regulatory compliance. The ideal candidate has law-firm AML/KYC experience, strong UK regulatory knowledge, and excellent analytical and detail-oriented skills.
#J-18808-Ljbffr
Hybrid AML Analyst β Law Firm (KYC & Onboarding) 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.