AML Analyst

Our client, a leading international law firm, is seeking an experienced AML Analyst to join its London team on a permanent basis. The FirmOur client is a highly regarded global law firm with an established presence across the US, Europe and Asia. The firm is recognised for its high-quality legal work, pragmatic approach and strong commitment to client service and professional standards.Its London office is a key hub for the firm''s EMEA network, combining the resources and sophistication of a major international law firm with a collaborative, inclusive and personable culture. The office provides an excellent environment for professionals looking to develop their careers within a genuinely international business. The Opportunity This is an excellent opportunity for an experienced AML Analyst to join the firm''s AML team and play a key role in supporting the firm''s client and matter onboarding processes.Working closely with the AML team, Office of General Counsel and wider business services functions, the successful candidate will be responsible for conducting client due diligence, assessing risk and ensuring compliance with the firm''s AML policies, controls and procedures. The role will also involve regular interaction with fee earners, Partners, the Billing team and other internal stakeholders.Key responsibilities include:Completing client, matter and third-party payer due diligence checksInvestigating complex control and ownership structures and identifying ultimate ..... full job details .....