AML Analyst

A leading Global Law Firm in London is in need of an AML Analyst to join their dynamic team.

Within this role, you will help to manage the firm’s legal and regulatory obligations, along with risks related to new clients/matters. You will also contribute to firmwide adherence to the highest standards in professional conduct and quality.

A successful candidate has previous experience working as an AML & conflicts analyst at a law firm, ideally with a good understanding of AML legislation and sanctions regimes.

An overview of your responsibilities:

• Perform conflict searches, resolving issues and escalating where necessary
• Identify and verify new clients, assessing AML, sanctions and CDD requirements
• Conduct screenings of PEPs, sanctions issues and other regulatory risks
• Review risk assessments, ensuring high-risk scenarios/results are escalated
• Assist fee-earners in AML/CDD-related tasks
• Deliver firm-wide compliance-related training
• Collaborate with wider compliance departments, assisting with ad-hoc projects when needed
• Create and maintain information barriers
• Help to maintain entries in our conflicts database

We are looking for an ambitious, adaptable solutions-based individual with a strong commercial approach to hit the ground running. The ideal candidate has strong analytical, written and communication skills.

If this sounds like you, please submit your CV to be considered for this opportunity. Thank you.

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.