AML Analyst

RedLaw Recruitment; Slough; Hybrid; GBP 45,000 - 70,000; Full time

Job summary

RedLaw Recruitment in London is seeking an AML Analyst to join a prestigious US law firm on a permanent basis. The role offers hybrid working with responsibilities spanning sanctions screenings, PEP identification, and AML due diligence across client and matter files.

The ideal candidate has at least 2 years in a similar AML role within a law firm and knowledge of SRA AML regulations. You will support senior lawyers and MLRO reporting in a fast-paced team.

Qualifications

• Minimum of 2 years’ experience in a similar AML role within a law firm
• Educated to A-Level standard or equivalent
• Proven knowledge of SRA regulations related to AML compliance

Responsibilities

• Conduct daily AML checks, including sanctions screenings and identifying 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 MLRO
• Conduct risk assessments on clients, matters, and third-party payers in accordance with the firm’s AML policies and procedures

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