The Law Support Group
Anti-Money Laundering Analyst
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We're working with a leading international law firm looking to recruit an AML Analyst to join its growing Risk & Compliance team.
This is a fantastic opportunity for someone with AML, CDD, KYC or client onboarding experience who is looking to develop their career within a supportive and well-established firm.
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You'll be responsible for:
- Conducting AML and CDD checks.
- Preparing client and matter risk assessments.
- Researching corporate structures and beneficial ownership.
- Liaising with fee earners and internal stakeholders.
- Escalating higher-risk matters where required.
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We're looking for someone with:
- Previous AML/CDD/KYC experience, ideally within a law firm or professional services.
- Excellent attention to detail and research skills.
- Strong organisational and communication abilities.
“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
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