AML Analyst: Global Compliance & Risk Screening

Goodwin; England; On-site; GBP 25,000 - 35,000; Full time

Job summary

Goodwin is seeking a detail-oriented AML support professional to join their Global Operations Team. You will screen client names, gather information on corporates and individuals, and perform risk analyses to support lawyers handling high-stakes matters.

The role requires initiative, independent research, and discreet handling of confidential data. You will collaborate with the AML Team, manage workload in the CRM, maintain client records in Excel and the CRM, and help monitor high-risk parties.

Qualifications

• Law graduate or equivalent to commence a career in compliance.
• Strong attention to detail and written/oral communication.
• Ability to conduct independent research on companies and individuals.

Responsibilities

• Screen client and matter party names using risk screening tool and record results.
• Obtain and review information for corporates and private individuals.
• Undertake risk analysis for matters, especially for existing clients.
• Escalate adverse findings or high risk issues to AML Team for review.
• Manage AML Team workload via CRM by assigning requests and removing duplicates.
• Record data into Excel spreadsheets for internal records.
• Input data into internal client management database.
• Assist with ongoing monitoring of high risk parties; update information as needed.
• Perform reviews of existing AML files and refresh outdated details.

Skills

Intellectually curious

Initiative

Independent researcher

Team player

CRM navigation

Organisational skills

Attention to detail

Written and verbal communication

Discretion with confidential data

Education

Law graduate or equivalent

Tools

CRM system

Excel

Online databases

Job description

Goodwin is seeking a detail-oriented AML support professional to join their Global Operations Team. You will screen client names, gather information on corporates and individuals, and perform risk analyses to support lawyers handling high-stakes matters.

The role requires initiative, independent research, and discreet handling of confidential data. You will collaborate with the AML Team, manage workload in the CRM, maintain client records in Excel and the CRM, and help monitor high-risk parties.