AML Analyst - Global Compliance (London)

Ryder Reid Legal; London; On-site; GBP 40,000 - 55,000; Full time

Job summary

A leading international law firm is seeking an experienced AML Analyst to join its compliance team in London. In this permanent role, you will conduct due diligence, monitor compliance, and support AML processes. Ideal candidates have over 3 years' experience in AML compliance and strong analytical skills. This position offers the opportunity to work in a dynamic environment, impacting AML standards globally.

Qualifications

• 3+ years’ experience in AML or sanctions compliance, preferably within a law firm.
• Strong research and analytical skills.
• High attention to detail and discretion.

Responsibilities

• Conduct client due diligence and risk assessments.
• Perform PEP, sanctions, and adverse media screening.
• Draft and circulate client and matter risk summaries.
• Monitor AML files and conduct periodic reviews of identification documentation.

Skills

Research and analytical skills

Proficiency in Microsoft Office and AML tools

Attention to detail

Ability to manage multiple priorities

Job description

A leading international law firm is seeking an experienced AML Analyst to join its compliance team in London. In this permanent role, you will conduct due diligence, monitor compliance, and support AML processes. Ideal candidates have over 3 years' experience in AML compliance and strong analytical skills. This position offers the opportunity to work in a dynamic environment, impacting AML standards globally.