AML Analyst – Risk & Compliance Champion (UK)

Troutman Pepper Locke LLP; Greater London; On-site; GBP 40,000 - 50,000; Full time

Job summary

Troutman Pepper Locke UK LLP in London seeks an AML Analyst to support anti-money laundering processes, including client due diligence and risk assessments, to ensure compliant intake of matters. You will work with the AML Counsel and MLRO, gather KYC documents, monitor risk, and contribute to AML training and audits.

A law‑or humanities degree and at least one year in AML or compliance are required. This role offers exposure to global offices and the opportunity to contribute to firm‑wide risk

Qualifications

• Bachelor’s degree in law or Humanities.
• Minimum of one year of experience in AML or compliance.
• Experience in a law firm or professional services environment beneficial.
• Knowledge of UK AML regime and risk-based approaches.

Responsibilities

• Carry out day‑to‑day AML aspects of client and matter intake, primarily in London.
• Conduct CDD and screen new clients and matters for PEPs, sanctions, and risk factors.
• Collect and review KYC documentation; maintain AML client records.
• Assist MLRO and COLP; provide AML training and participate in risk assessments and audits.

Skills

AML knowledge

Analytical skills

Attention to detail

Communication skills

Multi-tasking

Confidentiality

Education

Bachelor's degree in law or Humanities

Tools

World-Check

Lexis

GRID databases

iManage

InTapp

Job description

Troutman Pepper Locke UK LLP in London seeks an AML Analyst to support anti-money laundering processes, including client due diligence and risk assessments, to ensure compliant intake of matters. You will work with the AML Counsel and MLRO, gather KYC documents, monitor risk, and contribute to AML training and audits.

A law‑or humanities degree and at least one year in AML or compliance are required. This role offers exposure to global offices and the opportunity to contribute to firm‑wide risk