AML Analyst

An international law firm in London is seeking an Anti-Money Laundering Analyst to join its collaborative AML Compliance team. This role offers exposure to complex international matters, flexible hybrid working, and ongoing professional development within an inclusive and supportive environment.

Key Responsibilities:

• Onboard new clients and matters in line with AML and regulatory requirements

• Conduct client due diligence and enhanced due diligence using compliance databases and online sources

• Monitor and review AML system alerts relating to sanctions, adverse media, and PEPs

• Prepare and document client and matter risk assessments

• Identify and escalate ownership issues, sanctions risks, or adverse findings where appropriate

• Perform periodic AML refreshes on existing clients

• Review and update client due diligence documentation as required

• Collaborate with colleagues across the firm to resolve compliance queries

Requirements:

• Experience in AML compliance within a law firm or professional services environment

• Strong knowledge of UK and EU anti-money laundering regulations

• Law degree required; LPC desirable but not essential

• Familiarity with AML and compliance systems such as Intapp, World Check, Orbis, or similar tools

• Excellent written communication and documentation skills

• Strong attention to detail and analytical ability

• Ability to manage multiple tasks and meet deadlines

• Collaborative approach and high ethical standards

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