AML Analyst
Job in
City of London, Central London, Greater London, England, UK
Listed on 2026-09-09
Listing for:
RedLaw Recruitment
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Job Description & How to Apply Below
AML Analyst
Permanent
London - hybrid working
We 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 queries
- Report directly to senior AML lawyers and support broader financial crime initiatives
- Carry out client and matter due diligence in line with regulatory requirements
- Investigate complex ownership and control structures
- Prepare 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 procedures
Key Requirements:
- Minimum of 2 years’ experience in a similar AML role within a law firm
- Educated to A-Level standard or equivalent
- Proven knowledge and experience working under SRA regulations related to AML compliance
- Proactive team player with a positive, can-do attitude
- Strong organisational skills with the ability to manage deadlines in a high-pressure environment
Please apply for full details!
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×