AML Analyst

AML Analyst Location: London Department: Office of General Counsel Contract Type: Permanent

A leading international law firm is seeking a highly motivated and detail-oriented AML Analyst to join its London-based compliance team. This is a permanent role offering the opportunity to work within a dynamic, collaborative environment that supports global operations and upholds the highest standards of regulatory compliance.

The successful candidate will play a key role in ensuring the firm's adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations. Reporting to the Global AML & Compliance Manager, the AML Analyst will work closely with colleagues across Europe and Asia.

Key Responsibilities:

Conduct client due diligence and risk assessmentsPerform PEP, sanctions, and adverse media screeningDraft and circulate client and matter risk summariesMaintain and update compliance databases and software toolsEscalate red flags and higher-risk matters in accordance with firm policyMonitor AML files and conduct periodic reviews of identification documentationSupport the development of global AML processes and training initiativesParticipate in ad hoc projects and occasional out-of-hours work as neededCandidate Profile:

Ideally 3+ years' experience in AML or sanctions compliance, preferably within a law firmStrong research and analytical skillsExcellent written and verbal communicationProficiency in Microsoft Office and AML toolsAbility to manage multiple priorities and work collaborativelyHigh attention to detail and discretionBachelor's degree preferred; AML/Compliance qualification desirableThis is a unique opportunity to contribute to a growing team and help shape the future of AML compliance within a global legal environment. The role offers exposure to complex, multi-jurisdictional matters and the chance to make a meaningful impact.

Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.