AML Analyst

A leading global law firm is seeking an Anti-Money Laundering Analyst to join their London office, offering you the opportunity to be part of a highly respected growing legal team that values collaboration, inclusivity, and personal growth.

ANTI-MONEY LAUNDERING ANALYST

Salary: Competitive and based on experience
Location: London

This role is perfect for someone who thrives in a professional yet personable environment, where every team member plays a distinct and valued role. You will enjoy working alongside knowledgeable colleagues in a diverse and international setting, with access to flexible working opportunities and clear pathways for career progression. The firm’s commitment to excellence and supportive leadership ensures you are empowered to make meaningful contributions while developing your skills within a dynamic legal landscape.

* Join a globally recognised law firm with a strong presence in London, where you will be part of an inclusive and collaborative team that values every individual’s contribution.
* Benefit from flexible working opportunities and supportive leadership that encourages both personal and professional development, ensuring you have the resources needed to succeed.
* Experience genuine career progression within a diverse workplace, where your expertise in anti-money laundering will be nurtured through ongoing training and knowledge sharing.

What you'll do:

* Conduct comprehensive client and matter due diligence checks to ensure compliance with anti-money laundering regulations and internal policies.
* Investigate control and ownership structures by researching and obtaining detailed ownership information to identify or discount ultimate beneficial owners.
* Assess risk profiles of new and existing clients as well as third party payers through independent research and thorough review of customer due diligence materials.
* Perform due diligence using various third-party and internal databases, focusing on source of wealth, source of funds, sanctions issues, politically exposed persons (PEPs), jurisdictional risks, and industry-specific factors.
* Prepare internal reports for the Money Laundering Reporting Officer (MLRO) regarding high-risk factors and mitigation strategies as required by regulatory standards.
* Complete client, matter, and third party payer risk assessments in strict compliance with the firm’s anti-money laundering policies, controls, and procedures.
* Collaborate with the Billing team to resolve billing queries related to client accounts and third party payer scenarios efficiently and accurately.
* Take proactive responsibility for low to medium risk files by applying customer due diligence clearance for relevant parties and matters with minimal supervision.
* Assist with ongoing monitoring activities by maintaining and updating anti-money laundering records as well as refreshing historic data to ensure accuracy.
* Work collaboratively within the AML team, Office of General Counsel, and other business services functions by supporting additional department projects, responding to queries from law enforcement agencies, billing teams, business support teams, fee earners, partners, and developing an understanding of applicable laws.

What you bring:

* Educated to at least A-Levels or equivalent qualification demonstrating academic commitment relevant to the role.
* Minimum two years’ experience working within an anti-money laundering team at a law firm or similar professional services environment.
* Ability to confidently operate in a fast-moving professional setting while maintaining high standards of professionalism and discretion.
* Proactive attitude combined with initiative that enables you to manage responsibilities independently when required.
* Excellent organisational skills paired with meticulous attention to detail ensuring accuracy in all tasks undertaken.
* Outstanding communication skills allowing you to interact effectively with colleagues across departments as well as external stakeholders.
* Advanced IT proficiency including strong working knowledge of Microsoft Word, Outlook, PowerPoint, Excel, iManage or similar document management systems.

What's next:
Apply today by clicking on the link provided.

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