An elite US law firm is looking to recruit an AML Analyst to join their growing London team.
This is an excellent opportunity for an AML professional to join a prestigious international law firm, supporting the firm's risk and compliance function and playing a key role in maintaining the highest standards of client due diligence and regulatory compliance.
The Role
Reporting into the Risk & Compliance team, you will be responsible for conducting AML and KYC checks on new and existing clients, ensuring compliance with relevant regulatory requirements and internal policies.
Key Responsibilities
Conduct client due diligence (CDD) and enhanced due diligence (EDD) reviews.
Assess and verify AML documentation for new client and matter onboarding.
Perform sanctions, PEP, and adverse media screening.
Review and analyse complex corporate structures and beneficial ownership information.
Liaise with lawyers, business services teams, and clients to obtain required compliance documentation.
Candidate Profile
Previous AML, KYC, Client Onboarding, or Compliance experience within a law firm.
Strong understanding of UK AML regulations and client due diligence requirements.
Experience reviewing company structures and beneficial ownership information.
Excellent attention to detail and analytical skills.
Hybrid working policy of 4 days in the office and 1 day working from home.
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