A leading US law firm is looking for a Junior AML Compliance Analyst to join their London team.

Junior AML Compliance Analyst role is an excellent opportunity for someone in the early stages of their compliance career who is looking to develop within a fast-paced, international legal environment.

Key Responsibilities for the Junior AML Compliance Analyst role:

• Conduct initial client screening and risk assessments, including PEP, sanctions, and adverse media checks using relevant databases.

• Prepare, review, and maintain Anti-Money Laundering (AML) client due diligence (CDD) records for clients across global jurisdictions.

• Escalate higher-risk matters and unusual findings to senior members of the AML team for further review.

• Assist in the preparation of internal reports and audits as required.

• Maintain accurate and well-organised documentation in the firm’s internal systems.

• Stay informed of evolving AML legislation, regulatory changes, and best practices.

Key Requirements:

• Prior experience in a compliance role within the legal sector is preferred.

• Familiarity with AML regulatory frameworks.

• Proficiency in Microsoft Office and familiarity with compliance screening tools (e.g., World-Check or similar).

• A degree in Law, Business, or a related field is desirable.

This is a fantastic opportunity to join a top tier international Law firm as a Junior AML Compliance Analyst where you will gain exposure to international AML processes and high-profile clients. Apply today or get in touch at [email protected]