AML Analyst - *Elite US Firm*

Are you ready to take your AML expertise to the next level within a globally recognised law firm? This is an exciting opportunity to join a dynamic and fast-paced team, where you will play a vital role in safeguarding the firm's reputation and compliance with financial crime regulations.

Why Apply?

Competitive salary of up to £45K per annumOpportunity to work in an international, prestigious law firmComprehensive training and development to enhance your AML skillsA supportive, inclusive culture that promotes career growth
As an AML Analyst, you will be integral to the firm's risk and compliance function, focusing on client due diligence (CDD), risk assessment, and ongoing monitoring. You will work closely with the compliance team, partners, and associates, ensuring that AML processes are adhered to and risks are properly managed.

Key Responsibilities:

Conduct client due diligence (CDD) and assess reputational risksScreen for politically exposed persons (PEPs), sanctions, and adverse mediaMonitor clients' activities for suspicious transactions and escalate findingsCollaborate with partners and the wider compliance team on AML proceduresDocument research and analysis for internal and external reviewSupport compliance projects as directed by senior compliance leadership

This role would suit a highly organised individual with strong analytical skills and a keen interest in financial crime compliance. Ideally, you will have at least 1 year of relevant experience within AML, in a law firm. You must be comfortable working in a fast-paced environment with a high level of attention to detail, strong decision-making capabilities, and excellent communication skills.

If you're seeking a challenging and rewarding role that offers career development, international exposure, and the chance to work with a supportive and collaborative team, we'd love to hear from you. Join a firm that values your contribution and is committed to your growth. Apply today!