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Job Specifications

AML Analyst

Location: London, Department: Office of General Counsel, Contract Type: Permanent

A leading international law firm is seeking a highly motivated and detail-oriented AML Analyst to join its London-based compliance team. This is a permanent role offering the opportunity to work within a dynamic, collaborative environment that supports global operations and upholds the highest standards of regulatory compliance.

The successful candidate will play a key role in ensuring the firm's adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations. Reporting to the Global AML & Compliance Manager, the AML Analyst will work closely with colleagues across Europe and Asia.

Key Responsibilities:

Conduct client due diligence and risk assessments
Perform PEP, sanctions, and adverse media screening
Draft and circulate client and matter risk summaries
Maintain and update compliance databases and software tools
Escalate red flags and higher-risk matters in accordance with firm policy
Monitor AML files and conduct periodic reviews of identification documentation
Support the development of global AML processes and training initiatives
Participate in ad hoc projects and occasional out-of-hours work as needed

Candidate Profile:

Ideally 3+ years' experience in AML or sanctions compliance, preferably within a law firm
Strong research and analytical skills
Excellent written and verbal communication
Proficiency in Microsoft Office and AML tools
Ability to manage multiple priorities and work collaboratively
High attention to detail and discretion
Bachelor's degree preferred; AML/Compliance qualification desirable

This is a unique opportunity to contribute to a growing team and help shape the future of AML compliance within a global legal environment. The role offers exposure to complex, multi-jurisdictional matters and the chance to make a meaningful impact.

Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.

Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.

https://uk.linkedin.com/company/ryder-reid-legal

About the Company

We're all about people They're the most important consideration. That's why we provide a "people-first" recruitment experience to our clients and candidates. It's what helps to set us apart. We're raising the bar in legal recruitment by focusing on people not positions. We place people at the centre of the recruitment experience, because we believe that if you give them the right opportunities, great things happen. So, whether you're a law firm looking to add talented people to your team or you're searching for your dream jo... Know more