AML Analyst

RedLaw Recruitment; Greater London; Hybrid; GBP 52,000 - 68,000; Full time

Job summary

RedLaw Recruitment is partnering with a prestigious US law firm to hire an AML Analyst for their London office. The role is permanent with hybrid working in London, and requires at least 2 years’ AML experience within a law firm.

You will conduct daily AML checks, sanctions screenings and PEP identifications, support the MLRO, and perform client and matter due diligence in line with SRA regulations. The position suits a proactive team player who thrives in a fast-paced environment.

Qualifications

• Minimum of 2 years’ AML experience in a law firm.
• Educated to A-Level standard or equivalent.
• Proven knowledge of SRA AML regulations.
• Proactive team player with strong organisational skills.

Responsibilities

• Conduct daily AML checks, including sanctions screenings and identifying PEPs.
• Escalate AML queries and guide junior team members.
• Support senior AML lawyers and broader financial crime initiatives.
• Carry out client and matter due diligence per regulatory requirements.
• Investigate ownership and control structures.
• Prepare internal reports for the MLRO.
• Carry out risk assessments on clients, matters and third-party payers.

Skills

AML checks

Sanctions screening

PEP knowledge

Due diligence guidance

Education

A-Levels

Job description

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 policies and procedures

Key Requirements:

• Minimum of 2 years’ experience in a similar AML role within a law firm
• Educated to A-Level standard or equivalent
• Proven knowledge and experience working under SRA regulations related to AML compliance
• Proactive team player with a positive, can-do attitude
• Strong organisational skills with the ability to manage deadlines in a high-pressure environment