Anti-Money Laundering Analyst

I’m partnering with a top-tier international law firm seeking a Financial Crime Analyst to join their London-based team. This is an exciting opportunity to work within the firm’s wider General Counsel & Risk function, playing a key role in ensuring compliance with financial crime regulations.Key ResponsibilitiesAs Financial Crime Analyst, you will support the firm’s financial crime compliance efforts through:Conducting AML and CDD checks and client risk assessmentsScreening for sanctions, PEPs, and other high-risk indicatorsAdvising internal stakeholders on routine financial crime and CDD queriesEnsuring timely completion of AML/CDD client identification checksLiaising with matter teams to obtain additional CDD documentationPerforming initial client research using various tools to establish beneficial ownershipCollaborating with New Business Intake teams to ensure a seamless process for fee earners and PAsQualifications & ExperienceLaw degree (2:1 or above preferred), or relevant qualification in KYC/ComplianceMinimum 18 months’ experience in an AML/financial crime role within an international law firmStrong understanding of the financial crime regulatory landscapeCore CompetenciesCollaboration: Values diverse perspectives and works effectively across teamsInnovation: Brings fresh thinking and energy to problem-solvingCommunication: Excellent interpersonal skills and ability to engage stakeholders confidently