Position Overview
AML Analyst – London
Key Responsibilities:
Conduct client due diligence (CDD) and KYC checks on new and existing clientsPerform client onboarding, including risk assessments and profilingReview AML alerts (sanctions, PEPs, adverse media) and investigate potential matchesDocument risk assessments and escalate issues where requiredCarry out periodic AML refreshes and update client recordsLiaise with internal stakeholders to obtain and verify documentation Requirements:
Experience in AML/compliance within an international law firm (in the UK)Strong understanding of UK and EU AML regulations and legal sector guidanceFamiliarity with tools such as Intapp, World-Check, Orbis, D&B, or similarLaw degree or LPC preferredExcellent research, analytical, and written communication skills What’s on offer:
Hy...