AML Analyst - Elite US Law Firm

Take the next step in your AML career with an elite US law firm. This is a fantastic opportunity for a detail-oriented analyst with at least two years’ AML experience in an international law firm and a passion for financial crime prevention to make a real impact within a high-performing London-based compliance team.

Why apply?

• Work with one of the world’s most prestigious law firms known for its cutting-edge legal work and collaborative culture
• Competitive salary and benefits package reflecting the calibre of the firm and the responsibilities of the role
• Engage directly with senior stakeholders across compliance and legal operations on complex, high-value matters
• Central London office with modern facilities and a dynamic, professional environment

Reporting to the European Head of New Business Intake and working closely with the AML Manager, this role plays a vital part in maintaining and developing the firm’s AML compliance framework. You’ll be a key contributor to the onboarding process, client risk assessments, and ongoing monitoring, supporting the firm’s regulatory obligations and internal standards.

Key Responsibilities

• Conduct client and matter due diligence, including identity verification and risk scoring
• Draft risk assessments and escalate high-risk clients/matters where required
• Perform sanctions screening and assist with ongoing monitoring of existing clients
• Maintain internal AML records and ensure databases are accurate and up to date
• Liaise with internal teams to gather information and support AML compliance
• Provide support and guidance to colleagues on AML processes and regulatory requirements
• Contribute to AML-related projects, audits, and improvements to internal procedures

Who this would suit
This role is ideal for a proactive and analytical individual with at least two years’ recent AML experience in a global law firm. You’ll bring a strong grasp of the UK’s current AML regulatory framework, including the latest legal sector guidance and professional conduct requirements. Confidence using tools such as Orbis, WorldCheck, Accuity, and D&B is essential, as is the ability to assess complex corporate structures and communicate effectively across teams. You should be highly organised, able to prioritise competing demands, and motivated to grow within a collaborative compliance function.

This is an excellent opportunity for someone looking to deepen their AML expertise within a supportive team, taking ownership of client onboarding, regulatory monitoring, and process improvements. If you're ready to elevate your compliance career in a fast-paced, internationally respected legal environment, we’d love to hear from you.