Globally renowned US Law Firm is seeking an AML Analyst to join them on an initial 6-12 month FTC and, play a pivotal role expanding their compliance offering in the London office:Highly competitive salaryHybrid working (4 days in the office / 1 day remote)Unrivalled employee benefits including an onsite cafeteria with complimentary refreshments and mealsThe AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting. Key responsibilities for the AML Analyst:The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reportingReview and assess the AML and reputational risk associated with new client and matter requestsPerform CDD and screening for PEPs, Sanctions, etcEnsure all document research and analysis is thoroughly completed on clients and/or mattersPerform investigations and escalate findings clearly and concisely for internal review by the AML Lawyer and MLROEstablish excellent working relationships with key internal stakeholders: partners, associates, assistants, Conflicts and New Business Intake and AML teamKey requirements for the AML Analyst:Relevant AML experience (preferably in an international law firm)Excellent communication skills, written and verbalStrong of all Microsoft Office applications (Word, Excel, PowerPoint)











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