AML Analyst

Law Support

Posted 17 hours ago, valid for 24 days

London, Greater London EC1R 0WX

£40,000 - £48,000 per annum

Full Time

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Sonic Summary

We are seeking an AML Analyst for a permanent position at a leading US law firm in the city.
The role involves conducting client due diligence for global clients and assisting with AML audits and compliance training.
Candidates should have extensive AML and compliance experience within a legal environment and familiarity with multijurisdictional regulations.
Knowledge of PEPs, sanctions, and the ability to prepare in-depth CDD reports is essential.
The salary for this position ranges from £45,000 to £65,000, with hybrid working and excellent benefits.

We are currently recruiting an AML Analyst at a leading US law firm in the city. The position would be permanent and would allow you to join a like-minded and progressive team.

As a Compliance AML Analyst at this prestigious law firm, you will research and prepare client due diligence for new global clients looking to engage with the firm and working with the London and wider international team to assist with internal and external AML audits, general compliance support, and assisting with firmwide AML and compliance training. You will also be an integral part of providing feedback for improvements and enhancements on the firm’s compliance best practices.

The perfect Compliance AML Analyst will have extensive AML and compliance experience within a legal environment, having experience with multijurisdictional regulations, including SEC and FCA. You’ll also have knowledge of PEP’s, sanctions, and providing in-depth CDD reports for new and existing clients.

This is a permanent position with a salary range of £45,000-£65,000, hybrid working, and excellent benefits.

For more information, please do reach out.

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