Anti-Money Laundering Analyst

Join a top-tier US law firm with one of the strongest London benches. You’ll be part of a lean, high-impact AML team that partners closely with fee-earners on complex, multi-jurisdictional matters. Expect genuine ownership, real career growth, and the opportunity to help shape global AML processes for the firm.Reporting to the Global AML and Compliance Manager within the OGC, you’ll run end-to-end AML due diligence and risk assessments across high-value, cross-border matters. This is a hands-on role with visibility, variety, and influence.What you’ll do

Conduct AML research and client/matter risk assessments, liaising with fee-earners to gather CDD/KYC.Perform PEP, sanctions and adverse media screening; identify and escalate red flags.Draft and circulate clear, concise client/matter risk summaries.Maintain and update AML systems and databases; monitor open files and complete periodic reviews.Carry out Risk Officer Reviews and approvals.Support team knowledge: help develop AML/CTF/sanctions expertise, guidance, and processes globally.Pitch in on ad-hoc projects and be flexible for occasional out-of-hours needs when workloads spike.What you’ll bring

Ideally 3+ years’ AML/sanctions experience in a global law firm environment.Solid knowledge of AML/CTF/sanctions obligations across Europe and Asia.Proven CDD on entities (companies, funds, partnerships) and individuals.Sharp research skills (internet, databases), and confident with Microsoft Office.Exceptional written and verbal communication; able to build trust across stakeholders.Calm under pressure, collaborative, discreet, and relentlessly detail-driven.Why this firm?

Elite matters, blue-chip client base, and genuine seat at the table on global AML process design.Collegiate culture, cutting-edge tech and a modern, sustainable London office.A small, senior team where your impact is visible and progression is ..... full job details .....