AML Compliance Analyst

A prestigious US law firm is looking for an AML Compliance Analyst to join their London office. This is an excellent opportunity to be part of a high-performing global compliance function within a prestigious international firm.

Prior experience of working in a law firm is essential.

The successful candidate for the AML Compliance Analyst role will play a key role in supporting the firm’s client onboarding and due diligence processes and ensuring compliance with regulatory obligations across multiple jurisdictions.

Key Responsibilities for the AML Compliance Analyst role:

• Prepare, review, and maintain client due diligence (CDD) and enhanced due diligence (EDD) records in line with UK and international AML regulations.
• Perform AML risk assessments on new and existing clients across a broad range of jurisdictions and practice areas.
• Conduct screening for sanctions, politically exposed persons (PEPs), and adverse media using third-party databases.
• Analyse ownership structures of complex corporate entities and trusts to identify beneficial owners.
• Monitor and update AML documentation in response to changes in regulations, client status, or firm policy.
• Liaise with partners, fee earners, and global compliance teams to obtain required documentation and resolve queries.
• Assisting senior management with the training and development of other AML team members.
• Assist with periodic audits, reporting, and ad hoc AML projects as required.

Requirements:

• Prior experience in an AML or compliance role within a law firm environment is preferred.
• Experience handling complex AML and other financial crime-related queries, including researching, analysing and providing tailored solutions to AML and other financial crime-related issues.
• Proficiency in using AML screening tools and databases (e.g., WorldCheck, or similar).
• Working knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK.

This is a fantastic opportunity to work for a leading US law firm with a global footprint as an AML Compliance Analyst. Apply today!