AML Compliance Analyst

A prestigious international law firm in London is seeking an Anti-Money Laundering Analyst to join their highly respected compliance team. This role offers you the opportunity to work alongside experienced professionals, supporting key stakeholders across Europe and Asia, and contributing to the firm's robust AML framework.

You will be part of a supportive environment that values collaboration, ongoing professional development, and flexible working arrangements. The firm is committed to nurturing talent, providing comprehensive training opportunities, and fostering a culture where your expertise in AML compliance can truly make a difference. If you are passionate about maintaining the highest standards of integrity and enjoy working within a dependable team, this position will allow you to thrive while advancing your career in a globally recognised organisation.

What you'll do:

• Complete Anti-Money Laundering processes for all clients efficiently, prioritising those from UK and Brazil offices while assisting with Asia-based checks as required.
• Conduct thorough Client Due Diligence on entities using both public sources and internal tools, liaising with partners to gather essential information.
• Perform Politically Exposed Person searches on individuals, ensuring personal identification is collected and stored securely according to firm protocols.
• Carry out sanctions screening on individuals and entities by researching various global sanctions regimes and applying your understanding of international frameworks to identify potential risks.
• Update software tools and databases promptly with relevant information gathered during AML checks, ensuring accuracy and timeliness.
• Analyse and evaluate AML software tools and databases for effectiveness, compiling information into final packs for sign-off by managers.
• Follow up on outstanding files, monitor completed files regularly, and conduct periodic checks on identification documentation as necessary.
• Assist managers in reviewing current CDD processes and implementing new procedures aimed at improving efficiency across the department.
• Take responsibility for managing workflow and resolving backlogs to ensure timely reduction of threshold items within the team.
• Prepare materials for external audit requests when needed, attend regular team meetings, provide cover for colleagues during leave periods, offer guidance to new team members, and support special projects as requested.

What you bring:

• Demonstrated knowledge of relevant Anti-Money Laundering legislation and guidance applicable within the legal sector.
• At least three years’ experience performing Client Due Diligence checks on entities and individuals—ideally gained within a law firm setting.
• Degree-level education or equivalent qualification (LLB preferred from England & Wales or comparable jurisdiction).
• Exceptional oral and written communication skills enabling clear reporting of findings and concerns.
• Meticulous attention to detail coupled with a high level of accuracy when processing sensitive data.
• Proficiency in Microsoft Office applications including Word, Excel, Outlook, and PowerPoint for effective documentation and analysis.
• Advanced research skills utilising internet resources, databases, and other investigative tools.
• Ability to manage multiple priorities professionally while adapting quickly to changing demands within the department.
• Capacity to work independently as well as collaboratively within a supportive team structure.
• Willingness to embrace new tasks or responsibilities as business needs evolve.

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates