AML Analyst - Elite US Law Firm
Remote / Online - Candidates ideally in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-09-16
Greater London, London, Greater London, W1B, England, UK
Listing for:
Ryder Reid Legal
Remote/Work from Home
position Listed on 2026-09-16
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law
Job Description & How to Apply Below
An elite US law firm is looking to recruit an AML Analyst to join their growing London team.
This is an excellent opportunity for an AML professional to join a prestigious international law firm, supporting the firm's risk and compliance function and playing a key role in maintaining the highest standards of client due diligence and regulatory compliance.
The RoleReporting into the Risk & Compliance team, you will be responsible for conducting AML and KYC checks on new and existing clients, ensuring compliance with relevant regulatory requirements and internal policies.
Key Responsibilities- Conduct client due diligence (CDD) and enhanced due diligence (EDD) reviews.
- Assess and verify AML documentation for new client and matter onboarding.
- Perform sanctions, PEP, and adverse media screening.
- Review and analyse complex corporate structures and beneficial ownership information.
- Liaise with lawyers, business services teams, and clients to obtain required compliance documentation.
- Previous AML, KYC, Client Onboarding, or Compliance experience within a law firm.
- Strong understanding of UK AML regulations and client due diligence requirements.
- Experience reviewing company structures and beneficial ownership information.
- Excellent attention to detail and analytical skills.
Hybrid working policy of 4 days in the office and 1 day working from home.
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