AML Analyst

Permanent

London - hybrid working

We are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London, on a permanent basis.

Key Responsibilities:

• Conduct daily AML checks, including sanctions screenings and identifying Politically Exposed Persons (PEPs)
• Serve as a point of escalation for junior team members, providing guidance on AML queries
• Report directly to senior AML lawyers and support broader financial crime initiatives
• Carry out client and matter due diligence in line with regulatory requirements
• Investigate complex ownership and control structures
• Prepare internal reports for the Money Laundering Reporting Officer (MLRO)
• Conduct risk assessments on clients, matters, and third-party payers in accordance with the firm’s AML polici...