AML Analyst

An international law firm in London is seeking an Anti-Money Laundering Analyst to join its collaborative AML Compliance team. This role offers exposure to complex international matters, flexible hybrid working, and ongoing professional development within an inclusive and supportive environment.Key Responsibilities:Onboard new clients and matters in line with AML and regulatory requirementsConduct client due diligence and enhanced due diligence using compliance databases and online sourcesMonitor and review AML system alerts relating to sanctions, adverse media, and PEPsPrepare and document client and matter risk assessmentsIdentify and escalate ownership issues, sanctions risks, or adverse findings where appropriatePerform periodic AML refreshes on existing clientsReview and update client due diligence documentation as requiredCollaborate with colleagues across the firm to resolve compliance queriesRequirements:Experience in AML compliance within a law firm or professional services environmentStrong knowledge of UK and EU anti-money laundering regulationsLaw degree required; LPC desirable but not essentialFamiliarity with AML and compliance systems such as Intapp, World Check, Orbis, or similar toolsExcellent written communication and documentation skillsStrong attention to detail and analytical abilityAbility to manage multiple tasks and meet deadlinesCollaborative approach and high ethical standardsRobert Walters Operations Limited is an employment business and employment ..... full job details .....