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AML Analyst – US Law Firm

Taylor Root
Permanent London, England Business Operations Specialists
Posted:
June 10, 2026
Location:
London, England, United Kingdom

Job Description

AML Analyst – London

Key Responsibilities:

  • Conduct client due diligence (CDD) and KYC checks on new and existing clients

  • Perform client onboarding, including risk assessments and profiling

  • Review AML alerts (sanctions, PEPs, adverse media) and investigate potential matches

  • Document risk assessments and escalate issues where required

  • Carry out periodic AML refreshes and update client records

  • Liaise with internal stakeholders to obtain and verify documentation

    • Requirements:

  • Experience in AML/compliance within an international law firm (in the UK)

  • Strong understanding of UK and EU AML regulations and legal sector guidance

  • Familiarity with tools such as Intapp, World-Check, Orbis, D&B, or similar

  • Law degree or LPC preferred

  • Excellent research, analytical, and written communication skills

    • What’s on offer:

  • Hy...

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    Job Overview

    Job Type: Permanent
    Location: London, United Kingdom
    Posted: June 10, 2026
    Deadline: July 20, 2026