Financial Crime Analyst

We’re on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you’re looking to build a career in AML compliance, this is your chance to gain exposure to international regulations while working with a firm that values expertise and precision.

In this role, you’ll work closely with lawyers, compliance specialists, and business intelligence teams, playing a crucial part in ensuring the firm meets its AML obligations. You’ll be trusted to identify risks, conduct due diligence, and provide expert insights—all in a fast-paced environment where attention to detail is key.

Your responsibilities will include:

• Conducting CDD analysis across various corporate structures
• Performing adverse media screening and filtering out false positives
• Assessing PEP risks, advising on source of wealth/funds checks, and maintaining the PEP register
• Reviewing new clients and matters for potential risks
• Acting as an AML go-to expert, building strong relationships across the firm
• Keeping up to date with evolving financial crime regulations
• Supporting AML-related projects and initiatives

We’re looking for someone experienced in CDD/KYC or AML compliance within a Law Firm. Knowledge of Intapp is a plus, as is proficiency in other key tools. Strong communication skills, the ability to juggle multiple priorities, and a keen eye for risk are all essential.

If you’re detail-driven, adaptable, and eager to make an impact in the world of financial crime compliance, we’d love to hear from you. 

If interested, please submit your application for our consideration. Thank you.