Summary: The AML Analyst position at a globally renowned US Law Firm involves a pivotal role in expanding compliance offerings within the London office. The role is initially offered as a 6-12 month fixed-term contract, with a highly competitive salary and hybrid working arrangements. The analyst will focus on AML processes, including Client Due Diligence, risk assessments, and ongoing monitoring. Strong communication skills and relevant AML experience are essential for success in this role.

Key Responsibilities:

• Undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring, and reporting.
• Review and assess the AML and reputational risk associated with new client and matter requests.
• Perform CDD and screening for PEPs, Sanctions, etc.
• Ensure all document research and analysis is thoroughly completed on clients and/or matters.
• Perform investigations and escalate findings clearly and concisely for internal review by the AML Lawyer and MLRO.
• Establish excellent working relationships with key internal stakeholders: partners, associates, assistants, Conflicts and New Business Intake, and AML team.

Key Skills:

• Relevant AML experience (preferably in an international law firm).
• Excellent communication skills, written and verbal.
• Strong proficiency in all Microsoft Office applications (Word, Excel, PowerPoint).

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other