AML Analyst - Elite US Law Firm
| Location | London |
| Discipline: | Risk & Compliance |
| Job type: | Permanent |
| Job ref: | 38072 |
| Published: | about 5 hours ago |
| Expiry date: | 17 Feb 2027 23:59 |
An excellent opportunity has arisen for an AML Analyst to join a highly regarded international law firm. Sitting within a collaborative client intake function, this role offers exposure to complex, cross-border matters and the chance to play a key role in safeguarding the firm’s regulatory compliance.
Why Apply?
- Join a well-established global firm with a strong reputation in risk and compliance
- Gain exposure to high-quality, international work across a variety of practice areas
- Be part of a supportive, team-oriented environment with clear development opportunities
- Work within a structured compliance framework that values both precision and commercial awareness
This position sits within the firm’s client onboarding team, supporting the end-to-end AML and KYC process for new and existing clients. The successful candidate will work closely with legal and compliance colleagues across multiple jurisdictions, ensuring that all due diligence and risk assessments are completed accurately and in line with regulatory requirements.
Key Responsibilities
- Conduct AML/KYC due diligence for new clients and matters
- Review and verify client documentation, liaising with internal stakeholders where required
- Support ongoing client monitoring and sanctions screening processes
- Respond to AML-related queries from colleagues across the firm
- Assist with risk assessments and escalate higher-risk matters appropriately
About You
This role would suit an organised and detail-focused AML professional with at least 2 years’ experience in a law firm or financial services environment. You will be confident managing multiple priorities, comfortable liaising with stakeholders at all levels, and able to balance regulatory requirements with a commercial, client-focused approach.
This is a varied and hands-on role offering strong exposure to AML processes within a global setting. The successful candidate will play an integral part in ensuring robust compliance standards while supporting a smooth and efficient client onboarding experience.
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