AML Analyst

AML AnalystPermanent London - hybrid workingWe are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London, on a permanent basis. Key Responsibilities:Conduct daily AML checks, including sanctions screenings and identifying Politically Exposed Persons (PEPs)Serve as a point of escalation for junior team members, providing guidance on AML queriesReport directly to senior AML lawyers and support broader financial crime initiativesCarry out client and matter due diligence in line with regulatory requirementsInvestigate complex ownership and control structuresPrepare internal reports for the Money Laundering Reporting Officer (MLRO)Conduct risk assessments on clients, matters, and third-party payers in accordance with the firm’s AML policies and proceduresKey Requirements:Minimum of 2 years’ experience in a similar AML role within a law firmEducated to A-Level standard or equivalentProven knowledge and experience working under SRA regulations related to AML complianceProactive team player with a positive, can-do attitudeStrong organisational skills with the ability to manage deadlines in a high-pressure environmentPlease apply for full details!