Our client, a top‑tier US law firm, is currently recruiting an AML Analyst to join its Compliance team.
This is an excellent opportunity to work within a highly regarded international legal environment, supporting key AML and client due‑diligence processes across a diverse and sophisticated client base.
The Role
The AML Analyst will play a critical role in maintaining the firm's AML framework, working closely with partners, fee earners, and compliance colleagues to ensure regulatory obligations and internal policies are met.
Key Responsibilities
- Conduct client due diligence (CDD), enhanced due diligence (EDD), and KYC/KYB reviews for new and existing clients
- Carry out sanctions, PEP, and adverse media screening using third‑party AML tools
- Identify, assess, and elevate AML, sanctions, and reputational risks where appropriate
- Support ongoing monitoring and periodic reviews of existing clients
- Respond to AML‑related queries from partners and business services teams
About You
- Previous experience in an AML, compliance, or risk role, ideally within a US or international law firm
- Good working knowledge of UK AML regulations and a risk‑based approach to due diligence
- Experience reviewing complex and international client structures
- Ability to manage multiple priorities in a fast‑paced environment
- Confident communicator with strong written and verbal skills
#J-18808-Ljbffr