Anti-Money Laundering Analyst

Join a top-tier US law firm with one of the strongest London benches. You’ll be part of a lean, high-impact AML team that partners closely with fee-earners on complex, multi-jurisdictional matters. Expect genuine ownership, real career growth, and the opportunity to help shape global AML processes for the firm.Reporting to the Global AML & Compliance Manager within the OGC, you’ll run end-to-end AML due diligence and risk assessments across high-value, cross-border matters. This is a hands-on role with visibility, variety, and influence.What you’ll do• Conduct AML research and client/matter risk assessments, liaising with fee-earners to gather CDD/KYC.• Perform PEP, sanctions and adverse media screening; identify and escalate red flags.• Draft and circulate clear, concise client/matter risk summaries.• Maintain and update AML systems and databases; monitor open files and complete periodic reviews.• Carry out Risk Officer Reviews and approvals.• Support team knowledge: help develop AML/CTF/sanctions expertise, guidance, and processes globally.• Pitch in on ad-hoc projects and be flexible for occasional out-of-hours needs when workloads spike.What you’ll bring• Ideally 3+ years’ AML/sanctions experience in a global law firm environment.• Solid knowledge of AML/CTF/sanctions obligations across Europe and Asia.• Proven CDD on entities (companies, funds, partnerships) and individuals.• Sharp research skills (internet, databases), and confident with Microsoft Office.• Exceptional written and verbal communication; able to build trust across stakeholders.• Calm under pressure, collaborative, discreet, and relentlessly detail-driven.Why this firm?• Elite matters, blue-chip client base, and genuine seat at the table on global AML process design.• Collegiate culture, cutting-edge tech and a modern, sustainable London office.• A small, senior team where your impact is visible and progression is real.

Created: 2025-09-10