More jobs:
AML Analyst - US Law Firm
Remote / Online - Candidates ideally in
Barnsley, South Yorkshire, GL7, England, UK
Listed on 2026-09-15
Barnsley, South Yorkshire, GL7, England, UK
Listing for:
Ryder Reid Legal Limited
Remote/Work from Home
position Listed on 2026-09-15
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist, Financial Crime -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Key Responsibilities Conduct client and matter due diligence, including KYC, CDD and enhanced due diligence reviews.
Assess AML and financial crime risks associated with new business relationships and ongoing client matters.
Perform sanctions, PEP and adverse media screening and analyse results.
Assist with ongoing monitoring and remediation projects.
Support the onboarding process by liaising with partners, fee earners and business services teams.
Escalate high-risk matters and assist with risk assessments and compliance reporting where required. About You Previous AML, KYC or Compliance experience within a law firm.
Strong understanding of UK AML regulations and client due diligence requirements.
Experience reviewing corporate ownership structures and identifying beneficial owners.
Strong communication skills with the ability to build relationships across all levels of a business.
Ability to manage competing priorities in a fast-paced environment. What's on Offer Opportunity to join one of the world's leading US law firms.
Exposure to complex international matters and sophisticated clients.
Collaborative and supportive team environment.
Competitive salary and benefits package.
Hybrid working arrangement with four days in the office and one day working from home. 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.
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:
×