AML Analyst - Elite US Firm

An excellent opportunity has arisen for an AML Analyst to join a prestigious international law firm. This hands-on role offers direct exposure to senior stakeholders and is ideal for someone who enjoys research, problem-solving, and investigative work. If you're looking to advance your AML expertise in a fast-paced, professional environment, this could be the perfect next step in your career.

Why Apply?

1. High Visibility Role - Work closely with senior stakeholders, gaining valuable insight and experience.
2. Analytical & Research-Focused - Perfect for those who enjoy detailed analysis and risk assessment.
3. Hybrid Working & Competitive Salary - Three days in the office with a salary of up to £45K.
4. Hands-On Role - Take on real responsibility and contribute to key AML processes.

As an AML Analyst, you will play a key role in ensuring the firm meets regulatory requirements. Working closely with compliance teams, you will conduct due diligence, assess client risks, and support wider AML and reputational risk initiatives. This role offers a great opportunity to develop expertise in legal AML compliance within a highly collaborative environment.

Key Responsibilities

• Conduct client due diligence (CDD) and know-your-client (KYC) checks.
• Assess AML risk and screen new clients for PEPs, sanctions, and adverse media.
• Verify beneficial ownership of corporate entities.
• Assist lawyers in completing client risk assessments.
• Monitor high-risk clients, PEPs, and source of funds/wealth.
• Support AML training, audits, and regulatory compliance projects.

Who Would This Suit?

This role is ideal for an AML or compliance professional who enjoys investigative work and risk analysis. The ideal candidate will have at least one year of experience in AML, compliance, or a related field within a law firm or professional services. A basic understanding of UK AML regulations is required, along with strong analytical skills, attention to detail, and the ability to assess and escalate risks appropriately. The role suits someone who is organised, works well independently, and collaborates effectively within a team.

Join a Firm That Values Compliance Excellence

This is a fantastic opportunity to develop your AML expertise in a respected law firm. If you thrive in a research-driven role, want direct exposure to senior professionals, and are looking for a hands-on position with real impact, apply now to take the next step in your career.