AML & Sanctions Analyst — Law Firm Compliance

AJ FOX COMPLIANCE; Greater London; Sur place; GBP 42 000 - 60 000; Plein temps

Résumé du poste

An international law firm in London is looking for an AML Analyst to join their compliance team. In this role, you'll be responsible for conducting AML and sanctions checks, managing risk assessments, and collaborating with senior compliance specialists and partners. Ideal candidates will have prior experience in compliance within a law firm, an interest in anti-money laundering, and strong communication skills. This position offers an opportunity for career development in a supportive, high-performing environment.

Qualifications

• Previous experience in compliance, conflicts, or risk, especially in a law firm setting.
• Strong interest in AML, sanctions, and SRA rules.
• Ability to work collaboratively within a compliance team.

Responsabilités

• Complete AML and sanctions checks, verify clients, and conduct risk assessments.
• Manage documentation and maintain verification and sanctions databases.
• Assist with high-risk monitoring and respond to queries.
• Work with IT to improve compliance systems.
• Support conflict checks and liaise with the NY conflicts team.

Connaissances

Compliance and risk management

Anti-money laundering (AML)

Sanctions knowledge

Communication skills

Description du poste

An international law firm in London is looking for an AML Analyst to join their compliance team. In this role, you'll be responsible for conducting AML and sanctions checks, managing risk assessments, and collaborating with senior compliance specialists and partners. Ideal candidates will have prior experience in compliance within a law firm, an interest in anti-money laundering, and strong communication skills. This position offers an opportunity for career development in a supportive, high-performing environment.