RedLaw Recruitment

Anti-Money Laundering Analyst

Posted: 4 minutes ago

Job Description

AML Analyst – Top US Law Firm, LondonA top US law firm with 1,400+ lawyers across the U.S., Europe, and Asia is seeking a skilled AML Analyst to join its London Office of General Counsel. The London office is the hub of the firm’s EMEA network, combining the stature of a major international firm with the energy and inclusivity of a close-knit team.Key ResponsibilitiesConduct client and matter due diligence, including ownership and control investigations.Identify and assess AML risks, including sanctions, PEPs, and jurisdictional factors.Perform ongoing monitoring and maintain accurate AML records.Liaise with the MLRO, Billing team, and other internal stakeholders on AML-related queries.Support wider AML and compliance initiatives across the firm.About YouMinimum of A-Levels (or equivalent) and 2+ years’ AML experience in a law firm.Strong attention to detail, initiative, and professional discretion.Excellent communication and organizational skills.Confident using Word, Outlook, PowerPoint, Excel, and iManage.Join a firm where collaboration, integrity, and excellence define everything we do.Apply now to be part of a diverse, international team that delivers first-class work with a personal touch.

Job Application Tips

  • Tailor your resume to highlight relevant experience for this position
  • Write a compelling cover letter that addresses the specific requirements
  • Research the company culture and values before applying
  • Prepare examples of your work that demonstrate your skills
  • Follow up on your application after a reasonable time period

You May Also Be Interested In