Birchrose Associates
Anti-Money Laundering Analyst
Get notified of more jobs like this · No spam, ever
How your CV stacks up
Upload your CV to see how well it fits this job role
?%
Our client, a leading international law firm, is seeking an AML Analyst to join its London Risk and Compliance function on a permanent basis.
The Firm
Our client is a prestigious international law firm that advises leading organisations and institutions on complex, high-value matters and is recognised for the quality of its work and international capabilities.
The Opportunity
This is an excellent opportunity for an experienced AML professional to join a high-performing AML team within a leading international law firm. The successful candidate will support the firm's AML processes, ensuring compliance with regulatory and legal obligations across multiple jurisdictions.
Key responsibilities include:
- Reviewing and assessing AML and wider financial crime risks associated with new client and matter requests
- Conducting client due diligence and documenting client and matter risk assessments
- Performing adverse media, sanctions, PEP and watchlist screening, analysing findings and escalating concerns where required
- Assisting with Enhanced Due Diligence on high-risk clients and matters, including conducting further research and identifying potential financial crime concerns
- Supporting ongoing client and matter monitoring activities
- Liaising with key internal stakeholders, including Partners, Associates, Conflicts and Accounts teams
- Maintaining internal compliance registers, checklists, records and protocols
- Assisting with internal and external audit preparation
- Monitoring regulatory developments across the jurisdictions in which the firm operates, including FATF black and grey list updates
- Supporting procedural changes following regulatory or policy updates
- Assisting with research and updates to AML training materials
- Supporting ad hoc AML, CTF and wider compliance projects
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.
Requirements
Get help with your application
Your very own career expert that helps elevate your application to the next level.
- Previous AML experience within a law firm is essential
- Strong understanding of AML, CTF and CPF requirements and wider financial crime risks within the legal sector
Vacancy Highlights
- Exposure to complex, cross-border AML and financial crime matters
- Hybrid working (4 days in office and Friday from home)
- Competitive salary and benefits package
To be considered for this AML Analyst opportunity, please contact Birchrose Associates for a confidential discussion.
“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