AML Risk & Compliance Officer

AML Risk & Compliance Analyst - 12m FTC

We're seeking an experienced AML Risk & Compliance Analyst to join a high-performing Risk & Compliance team supporting a leading international law firm environment. This is an excellent opportunity for an AML professional with strong client due diligence and sanctions experience who enjoys working in a fast-paced, collaborative setting.

As AML Risk & Compliance Analyst, you'll be responsible for the timely and accurate completion of AML and client onboarding processes, helping to ensure compliance with regulatory requirements and internal risk frameworks. You'll work closely with senior compliance stakeholders, legal teams and business leaders across multiple jurisdictions.

• Conduct Client Due Diligence (CDD) on corporate and individual clients.
• Complete AML checks and risk assessments for new and existing clients.
• Undertake Politically Exposed Person (PEP) screening and verification activities.
• Perform sanctions screening across global sanctions regimes and investigate potential matches.
• Liaise with partners and stakeholders to obtain required AML documentation and information.
• Maintain and update compliance systems and databases accurately.
• Prepare AML review packs and recommendations for management sign-off.
• Monitor existing client files and conduct ongoing due diligence reviews.
  
  Support audit requests and regulatory compliance initiatives.
• Assist with process improvement projects and implementation of enhanced AML procedures.
• Provide training and support to colleagues within the compliance function.
• Escalate AML and sanctions concerns to senior compliance management where appropriate.

• AML/CDD experience within legal, professional services or financial services.
• Strong knowledge of UK AML regulations and sanctions screening.
• Excellent research, analytical and communication skills.
• High attention to detail and strong organisational abilities.
• Proficient in Microsoft Office.
• Able to manage multiple priorities in a fast-paced environment.
• Collaborative team player with the ability to work independently.
• Degree educated, ideally in Law or a related field.
• Exposure to international AML and sanctions compliance.
• Experience using AML screening and compliance platforms.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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