AML Specialist - Elite US Law Firm

Location London
Discipline: Risk & Compliance
Job type: Permanent
Job ref: 35856
Published: 5 months ago
Expiry date: 01 Jul 2025 00:59
Are you an experienced AML professional seeking a dynamic and high-profile role in a top-tier legal environment? A rare opportunity has arisen at an elite US law firm for an AML Specialist to join their London-based team. This is a hands-on, fast-paced position at the core of the firm’s compliance function, offering broad exposure, high levels of responsibility, and cross-border collaboration.

 

Why apply?

  • Be part of a top tier US law firm with a reputation for excellence and a competitive salary package.
  • Gain exposure to complex and high-profile work across multiple practice groups and global offices.
  • Enjoy a varied role with scope for professional growth across the broader compliance function.

 

The AML Specialist will be a key member of the London Compliance Team, focusing on ensuring client and matter onboarding processes comply with the UK Money Laundering Regulations and the firm’s internal AML procedures. In addition to AML responsibilities, the role includes supporting a wide range of general compliance workstreams. The postholder will be instrumental in maintaining and enhancing the firm’s risk controls while ensuring regulatory requirements are met.

 

Key responsibilities:

  • Lead client and matter onboarding by conducting AML checks, including risk assessments, source of funds/wealth analysis, and PEP/sanctions screening
  • Ensure compliance with the firm’s AML procedures and the latest UK regulations
  • Maintain and update compliance policies in response to regulatory changes
  • Support internal audits and assist with ongoing monitoring and reporting
  • Collaborate with international colleagues and stakeholders to provide guidance on AML and compliance matters
  • Assist with broader compliance initiatives, including insider list management, training administration, and regulatory reporting

 

This opportunity is ideal for a proactive compliance professional with 3+ years of AML experience in a law firm, ideally with exposure to international offices. You will have a strong understanding of relevant regulations, excellent research and communication skills, and the confidence to advise stakeholders at all levels. An AML qualification (e.g. ICA or ACAMS) and familiarity with tools like Omnitrack, Compliance Catalyst or VinciWorks would be beneficial but are not essential.

 

If you're looking for a stimulating role in a leading global firm where you can make a real impact, this is an exceptional opportunity. You’ll be part of a collaborative and high-performing compliance team, supporting critical regulatory functions while growing your expertise in a prestigious and supportive environment.