AML Analyst - 6-Month Contract (Law Firm)

Ropes & Gray LLP.; Greater London; On-site; GBP 40,000 - 60,000; Full time

Job summary

Ropes & Gray LLP. is seeking an experienced professional for a 6-month AML role in London. This position involves conducting due diligence checks, assessing risk profiles, and ensuring compliance with AML policies.

The ideal candidate will have at least two years of experience in a similar AML position within a law firm and demonstrate strong organizational and communication skills. Advanced IT skills are also essential for this role.

Qualifications

• At least two years’ experience within the AML team of a law firm.
• Ability to work confidently in a fast-moving professional environment.
• Strong attention to detail.

Responsibilities

• Complete client and matter due diligence checks.
• Investigate control and ownership structures.
• Research ownership information to identify beneficial owners.
• Conduct risk assessments in compliance with AML policies.
• Maintain and update the Firm’s AML records.

Skills

Professionalism

Discretion and integrity

Excellent organization skills

Strong communication skills

Advanced IT skills

Education

A-Levels or equivalent

Tools

Word

Outlook

PowerPoint

Excel

iManage

Job description

Ropes & Gray LLP. is seeking an experienced professional for a 6-month AML role in London. This position involves conducting due diligence checks, assessing risk profiles, and ensuring compliance with AML policies.

The ideal candidate will have at least two years of experience in a similar AML position within a law firm and demonstrate strong organizational and communication skills. Advanced IT skills are also essential for this role.