Anti-Money Laundering Analyst

RedLaw Recruitment; Slough; On-site; GBP 45,000 - 65,000; Full time

Job summary

Leading US Law Firm in London is seeking an AML Risk & Compliance Analyst to join the Risk & Compliance team, ensuring AML and financial crime obligations are met while supporting lawyers across international matters.

You will perform CDD, sanctions screening, PEP checks, risk assessments, and contribute to AML policies and audits. This role focuses on regulatory compliance excellence in a fast-paced legal environment.

Qualifications

• Previous AML or Risk & Compliance experience within a law firm or professional services environment.
• Strong understanding of UK AML regulations, CDD and sanctions requirements.
• Excellent analytical, organisational and communication skills.
• Ability to manage multiple priorities in a fast-paced environment.
• Proactive approach with attention to detail and a commercial mindset.

Responsibilities

• Conducting AML and Client Due Diligence (CDD) checks for new and existing clients.
• Carrying out sanctions screening, Politically Exposed Person (PEP) checks and risk assessments.
• Reviewing complex corporate structures and verifying beneficial ownership information.
• Preparing AML reports and risk assessments for senior compliance approval.
• Advising partners and fee earners on AML requirements and regulatory obligations.
• Supporting ongoing client monitoring, periodic reviews and remediation projects.
• Assisting with the development of AML policies, procedures and process improvements.
• Supporting internal and external audits, compliance projects and the onboarding of new team members.

Skills

AML

Risk & Compliance

CDD

Sanctions screening

PEP checks

Analytical skills

Communication skills

Job description

AML Risk & Compliance Analyst

Leading US Law Firm | London

An excellent opportunity has arisen for an AML Risk & Compliance Analyst to join the London office of a prestigious US law firm. Working as part of a collaborative Risk & Compliance team, you will play a key role in ensuring the firm's AML and financial crime obligations are met while supporting lawyers across a broad range of international matters.

The Role

Your responsibilities will include:

• Conducting AML and Client Due Diligence (CDD) checks for new and existing clients.
• Carrying out sanctions screening, Politically Exposed Person (PEP) checks and risk assessments.
• Reviewing complex corporate structures and verifying beneficial ownership information.
• Preparing AML reports and risk assessments for senior compliance approval.
• Advising partners and fee earners on AML requirements and regulatory obligations.
• Supporting ongoing client monitoring, periodic reviews and remediation projects.
• Assisting with the development of AML policies, procedures and process improvements.
• Supporting internal and external audits, compliance projects and the onboarding of new team members.

About You

You'll have:

• Previous AML or Risk & Compliance experience within a law firm or professional services environment.
• A strong understanding of UK AML regulations, CDD and sanctions requirements.
• Excellent analytical, organisational and communication skills.
• The ability to manage multiple priorities in a fast-paced environment.
• A proactive approach, with strong attention to detail and a commercial mindset.

This is an excellent opportunity to join a highly regarded international law firm offering a supportive team, high-quality work and genuine opportunities for career development.