AML Risk & Client Due Diligence Specialist

Clifford Chance LLP; England; Hybrid; GBP 60,000 - 90,000; Full time

Job summary

Clifford Chance LLP is seeking a diligent Compliance professional to join the Clearance Centre (Business Intake). You will assess new and existing clients for AML compliance, liaising with partners and lawyers to apply regulatory and firm policies across global offices.

This role offers exposure to high‑value matters, opportunities to develop expertise with AI tools, and a pathway to become a recognised practitioner within a leading international law firm.

Qualifications

• Degree or equivalent qualification is required.
• Proven ability to gather and analyse information with a methodical approach to problems.
• Knowledge of applicable anti-money laundering regulations.
• Strong commercial awareness and pragmatic issue resolution.
• Excellent attention to detail and ability to maintain accurate records.
• Ability to work independently and in teams, managing multiple priorities.
• Excellent communication skills across the firm.

Responsibilities

• Advise on whether new and existing clients can be accepted and retained by the firm.
• Assess the risk profile of clients and determine CDD requirements for AML compliance.
• Monitor existing clients and update details throughout the lifecycle.
• Support ongoing monitoring and remediation programmes including periodic reviews.
• Escalate complex matters to senior members of the Clearance Centre as needed.
• Contribute to process improvements and the use of AI tools to increase efficiency.

Skills

Communication skills

Attention to detail

Analytical thinking

Problem solving

Independent & collaborative work

Education

Degree or equivalent qualification

Tools

AI tools

Job description

Clifford Chance LLP is seeking a diligent Compliance professional to join the Clearance Centre (Business Intake). You will assess new and existing clients for AML compliance, liaising with partners and lawyers to apply regulatory and firm policies across global offices.

This role offers exposure to high‑value matters, opportunities to develop expertise with AI tools, and a pathway to become a recognised practitioner within a leading international law firm.