AML Analyst

We’re working with an established full-service UK law firm to hire an AML Analyst for its Risk and Compliance team. You’ll help identify and mitigate financial crime risks across the firm, advising on anti-money laundering, counter-terrorist financing, sanctions and wider regulatory compliance.

You’ll have previous AML experience, ideally in a law firm, professional services firm, financial institution or other regulated environment, and a sound understanding of UK money laundering and financial crime legislation. Strong analytical and communication skills, attention to detail and the confidence to constructively challenge stakeholders are essential.

The responsibilities will include:

• Monitoring and triaging the Risk and Compliance inbox promptly and accurately.
• Researching complex AML queries and providing clear, practical advice to onboarding and legal teams.
• Supporting client and matter onboarding, including customer due diligence on escalated matters.
• Assessing beneficial ownership structures and identifying ultimate beneficial owners.
• Supporting enhanced due diligence for high-risk clients and matters.
• Reviewing files and documentation, supporting ongoing monitoring and escalating concerns appropriately.
• Maintaining accurate financial crime records and registers.
• Helping to draft, review and update financial crime policies and procedures.
• Acting as a referral point for unusual activity and complex matters, and preparing Suspicious Activity Reports for MLRO approval.
• Supporting AML training and awareness across the firm.
• Contributing to other areas of regulatory compliance, including developing areas of legal and regulatory risk such as artificial intelligence and digital assets.

Apply today to register your interest.