RedLaw Recruitment
Anti-Money Laundering Analyst
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AML Risk & Compliance Analyst
Leading US Law Firm | London
An excellent opportunity has arisen for an AML Risk & Compliance Analyst to join the London office of a prestigious US law firm. Working as part of a collaborative Risk & Compliance team, you will play a key role in ensuring the firm's AML and financial crime obligations are met while supporting lawyers across a broad range of international matters.
The Role
Your responsibilities will include:
- Conducting AML and Client Due Diligence (CDD) checks for new and existing clients.
- Carrying out sanctions screening, Politically Exposed Person (PEP) checks, and risk assessments.
- Reviewing complex corporate structures and verifying beneficial ownership information.
- Preparing AML reports and risk assessments for senior compliance approval.
- Advising partners and fee earners on AML requirements and regulatory obligations.
- Supporting ongoing client monitoring, periodic reviews, and remediation projects.
- Assisting with the development of AML policies, procedures, and process improvements.
- Supporting internal and external audits, compliance projects, and the onboarding of new team members.
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About You
You'll have:
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- Previous AML or Risk & Compliance experience within a law firm or professional services environment.
- A strong understanding of UK AML regulations, CDD, and sanctions requirements.
- Excellent analytical, organizational, and communication skills.
- The ability to manage multiple priorities in a fast-paced environment.
- A proactive approach, with strong attention to detail and a commercial mindset.
This is an excellent opportunity to join a highly regarded international law firm offering a supportive team, high-quality work, and genuine opportunities for career development.
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