Anti-Money Laundering Analyst
4 Days Old
Job Description
AML Compliance Analyst – Permanent | Full-Time | London
A leading international law firm is seeking a proactive and detail-driven AML Compliance Analyst to join its London-based Compliance team. The role is a permanent, full-time position offering the opportunity to contribute to a well-established risk and compliance function with a truly global footprint.
About the Team The Compliance department plays a key role in shaping and maintaining the firm’s global risk strategy and supporting AML obligations across jurisdictions. You’ll be working as part of a collaborative and high-performing team that partners with offices in Asia, Europe and the U.S.
Key Responsibilities
- Prepare and maintain client due diligence (CDD) records for a global client base
- Research and compile CDD packs, including analysis of reputational, ethical and sanctions-related considerations
- Collaborate with AML colleagues to ensure consistency in global procedures and standards
- Liaise across international offices to deliver excellent internal service
- Assist with preparation for internal and external AML audits
- Provide general compliance support and contribute to team training and development
- Participate in system and process enhancements, including implementation of AML-related technologies
About You
- University degree preferred (legal or business disciplines desirable)
- Demonstrated experience handling complex AML and financial crime issues
- Strong analytical, research and communication skills
- Able to manage multiple priorities and meet demanding deadlines
- Proficient in MS Office and financial crime databases such as World Check
- Sound working knowledge of UK AML regulations and guidance
- Experience in a law firm or professional services environment is advantageous
- Motivated to build a long-term career in compliance, with an appetite to broaden expertise across risk disciplines
This is a fantastic opportunity to be part of a globally respected firm and a dynamic compliance team. If this role aligns with your skills and aspirations, we welcome your application.
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
https://uk.linkedin.com/company/ryder-reid-legal
- Location:
- City Of London
- Job Type:
- FullTime
- Category:
- Finance And Insurance
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