Job description
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.
About You
You'll have:
- 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, organisational 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.
Extra information
- Status
- Open
- Education Level
- Secondary School
- Location
- London Area
- Type of Contract
- Full Time Jobs
- Published at
- 02-09-2026
- Full UK/EU driving license preferred
- No
- Car Preferred
- No
- Must be eligible to work in the EU
- No
- Cover Letter Required
- No
- Languages
- English
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