AML Analyst - 3 month FTC - Elite US Firm

Our client, a prominent global law firm, is seeking an experienced AML Analyst for a 3- month full-time contract.

Why Apply?

• Immediate Start: This role is perfect for those looking to start immediately or within the next few weeks, offering a swift entry into a leading firm in the legal sector.

• Valuable Experience: The role provides the opportunity to gain hands-on experience with complex AML processes in a fast-paced, high-profile environment.

• Competitive Salary: An attractive salary of up to £55,000 pro rata is offered.

Key Responsibilities:

• Conduct client identification and verification, gathering necessary information and documentation from company registers and compliance databases.

• Analyse complex ownership structures, M&A transactions, and investment activities to assess potential risks.

• Prepare client and matter risk assessments, escalating high-risk cases to the AML Manager when necessary.

• Perform sanctions screenings and ongoing monitoring of high-risk clients and matters, ensuring compliance with regulations.

• Collaborate with the AML Manager to maintain the accuracy and relevancy of information across all compliance processes.

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This role would suit someone educated to degree level with 1-2 years of AML experience in a global law firm, preferably with exposure to a U.S. law firm setting, though this is not essential. The ideal candidate will have a strong understanding of the Money Laundering Regulations 2017 (amended 2022), the LSAG Anti-Money Laundering Guidance for the Legal Sector 2023, and SRA requirements. Excellent attention to detail, a collaborative mindset, and strong communication skills are essential for success in this role.

Our client is keen to hear from qualified candidates who are available to join the team without delay. If you have the relevant experience and are looking for a dynamic and rewarding contract opportunity, please apply now.