Anti-Money Laundering Analyst

Get AI-powered advice on this job and more exclusive features.

Direct message the job poster from Ryder Reid Legal

Senior Recruitment Consultant specialising in Executive Search; Accounts & Finance, Legal Tech & Innovation, IT and Risk & Compliance at Ryder Reid…

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 assessments
• Perform PEP, sanctions, and adverse media screening
• Draft and circulate client and matter risk summaries
• Maintain and update compliance databases and software tools
• Escalate red flags and higher-risk matters in accordance with firm policy
• Monitor AML files and conduct periodic reviews of identification documentation
• Support the development of global AML processes and training initiatives
• Participate in ad hoc projects and occasional out-of-hours work as needed

Candidate Profile

• Ideally 3+ years’ experience in AML or sanctions compliance, preferably within a law firm
• Strong research and analytical skills
• Proficiency in Microsoft Office and AML tools
• Ability to manage multiple priorities and work collaboratively
• High attention to detail and discretion

This 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.

Ryder Reid Legal is a recruitment specialist. For over thirty years weve been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.

We’re unlock­ing community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

Full job description from WhatJobs. Apply for this role →