How your CV stacks up
Upload your CV to see how well it fits this job role
?%
Join Goodwin’s Global Operations Team – AML Analyst Role
**Join Goodwin’s Global Operations Team, and make a real impact on a global scale.
At Goodwin, we work with some of the world’s most successful and innovative entities—investors, entrepreneurs, and disruptors across the life sciences, private equity, real estate, technology, and financial industries, along with where their industries converge.
As part of the Global Operations Team—all business professionals—you’ll collaborate with colleagues from diverse backgrounds and experiences, fostering cross-functional learning, networking, and collaboration. Beyond supporting a law firm, we’re partnering with attorneys and clients to deliver cutting-edge solutions in:
- High-stakes litigation & dispute resolution
- World-class regulatory compliance & advisory
- Complex transactions
Driven by integrity, ingenuity, agility, and ambition, Goodwin has been recognised as the “Best Business Team” by The American Lawyer. This is where you can grow professionally in a dynamic, global environment, surrounded by forward-thinking peers.
About the AML Analyst Role
The AML Analysts work closely with the Senior AML Manager and Directors of Non-US Risk & Compliance to ensure compliance with legal and regulatory obligations across:
- London (UK) & Cambridge
- Paris
- Luxembourg
- Hong Kong
This role involves:
- Collaboration with Money Laundering Reporting Officers in London, Paris, and Hong Kong.
- Engagement with the Conflicts teams in London and Boston.
- Identifying and escalating AML risks to the relevant stakeholders.
- Assistance with ad hoc AML queries and compliance project work.
This is an excellent entry-level opportunity for law graduates (or equivalent) looking to begin their career in compliance.
Reasons to use Rodeo
Start with a chat, not a search bar
Grad scheme, placement, apprenticeship? Not sure what you want yet — that's fine. Your agent talks it through with you and turns "I have no idea" into a shortlist.
It searches the market for you
Every day your agent scans the market matching roles against what actually matters to you, not just keywords on a CV.
Only hits
No noise. No "maybe this fits." Just roles with a clear explanation of why they're right — and where to focus when applying.
What You’ll Do
- Conduct client due diligence:
- Identify clients and obtain information on existence and ownership structures using sources such as Mint Global, Companies House, Capital IQ, Lexis/Nexis Corporate Affiliations, and internet research.
- Liaise with partners, associates, and clients to gather additional documentation unavailable from public sources.
- Risk assessment:
- Complete risk assessments for clients and matters.
- Flag high-risk clients and escalate findings to Money Laundering Reporting Officers.
- Client due diligence control:
- Ensure new client/matter openings meet all internal and external requirements.
- Ongoing monitoring compliance:
- Advise on maintaining adherence to regulatory requirements for clients and matters.
- Client screening & reputational risk:
- Review prospective clients to assess reputational risks and sanctions concerns against the firm’s risk appetite.
- Policy & procedure updates:
- Assist with continuously evolving protocols for new client intake, AML, CTF, and compliance-related areas.
- Training & education:
- Lead periodic training sessions on AML processes and legislation for the team, department, or firm.
- Educate colleagues on international AML legislation and compliance procedures.
- Support new joiner onboarding.
Who You Are
Essential Qualifications
- Strong knowledge or willingness to learn the:
- UK Money Laundering Regulations 2017 (and amendments)
- 4th & 5th EU Anti-Money Laundering Directives
- Upcoming 6th EU AML Directive
- Law Society of Hong Kong’s Practice Direction P (or equivalent jurisdiction)
- Familiarity with:
- Types of corporate, partnership, and trust entities.
- Compliance policy application and procedural adherence.
- Communication proficiency: Demonstrated ability to engage professionally and tactfully across all levels of the firm.
- Resilience & adaptability for a fast-paced environment handling:
- A high workload.
- Prioritised attention to detail.
- Sound judgement in decision-making but with awareness of escalation needs.
- Flexibility to adapt to new processes, tools, and evolving situations.
- Law degree or Graduate Diploma in Law (essential).
- Legal Practice Course (LPC) preferred. Equivalent qualifications from other common law jurisdictions considered.
Get help with your application
Your very own career expert that helps elevate your application to the next level.
Preferred Experience
- Client due diligence experience (AML, sanctions, or compliance).
- Knowledge of Money Laundering Regulations 2017, EU AML Directives, or Law Society of Hong Kong’s professional guidance.
- Hands-on experience with company searches, Mint Global, Capital IQ, and Lexis/Nexis Corporate Affiliations.
Ideal Traits
- Confidence working with staff across all levels.
- Persuasiveness and adaptability in problem-solving.
- Exceptional attention to detail and a commitment to mastering AML compliance.
- In-depth understanding of multinational law firm structures, workflows, and market interactions.
Our Approach to Career Growth
Professional career paths at Goodwin offer:
- Less hierarchy, more meritocracy—your work reflects your results.
- Cross-departmental mobility—fewer silos, more collaboration.
- Innovation over inertia—We encourage asking: “Can we do it better?”
Our Global Operations Team embodies a professional culture of enthusiasm and dedication. We champion ethical and responsible AI use in all hiring initiatives.
For more information, read more.
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
Skills
Location