The successful candidate for the AML Compliance Analyst role will play a key role in supporting the firm’s client onboarding and due diligence processes and ensuring compliance with regulatory obligations across multiple jurisdictions.

Key Responsibilities for the AML Compliance Analyst role:

• Prepare, review, and maintain client due diligence (CDD) and enhanced due diligence (EDD) records in line with UK and international AML regulations.

• Perform AML risk assessments on new and existing clients across a broad range of jurisdictions and practice areas.

• Conduct screening for sanctions, politically exposed persons (PEPs), and adverse media using third-party databases.

• Analyse ownership structures of complex corporate entities and trusts to identify beneficial owners.

• Monitor and update AML documentation in response to changes in regulations, client status, or firm policy.

• Liaise with partners, fee earners, and global compliance teams to obtain required documentation and resolve queries.

• Assisting senior management with the training and development of other AML team members.

• Assist with periodic audits, reporting, and ad hoc AML projects as required.

Requirements:

• Prior experience in an AML or compliance role within a law firm environment is preferred.

• Experience handling complex AML and other financial crime-related queries, including researching, analysing and providing tailored solutions to AML and other financial crime-related issues.

• Proficiency in using AML screening tools and databases (e.g., WorldCheck, or similar).

• Working knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK.

This is a fantastic opportunity to work for a leading US law firm with a global footprint as an AML Compliance Analyst. Apply today or get in touch at [email protected]