AML Compliance analyst

A leading international law firm is seeking an Anti-Money Laundering Analyst to join its expanding centralised AML team in London. This is a unique opportunity for you to play a pivotal role in safeguarding the firm from financial crime risks while supporting the seamless onboarding of clients across a global platform.

Job responsibilities:

• Conduct thorough reviews and assessments of client and matter risk, including detailed analysis of source of funds and source of wealth information to ensure compliance with regulatory standards.
• Undertake both standard and enhanced client due diligence processes by requesting, obtaining, and verifying appropriate documentation in line with internal policies and anti-money laundering regulations.
• Support the third-party payment process by ensuring all compliance requirements are met before payment requests are submitted for approval, maintaining robust controls throughout.
• Review screening hits related to politically exposed persons (PEPs), sanctions lists, watchlists, and adverse media reports; escalate potential matches in accordance with established procedures.
• Provide clear guidance and support to fee earners regarding client onboarding queries and anti-money laundering requirements, fostering strong interdepartmental relationships.
• Maintain accurate and up-to-date records within the firm's systems, ensuring data integrity for audits, file reviews, and regulatory inspections.
• Assist with internal audits, file reviews, and regulatory inspections by preparing relevant documentation and responding promptly to information requests.

Person requirements:

• At least 12 months’ experience working in an anti-money laundering or financial crime compliance role within a law firm environment is essential for this position.
• A solid understanding of UK anti-money laundering regulations—including Money Laundering Regulations 2017—and familiarity with LSAG guidance is required.
• Demonstrated analytical skills with the ability to absorb large volumes of information quickly, analyse complex data sets, and consolidate findings effectively.
• Exceptional attention to detail combined with strong organisational abilities ensures accuracy in record-keeping and timely completion of tasks.
• Excellent verbal and written communication skills enable you to engage confidently with stakeholders at all levels within the organisation.

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