We’re working with a leading international law firm looking to recruit an AML Analyst to join its growing Risk & Compliance team.
This is a fantastic opportunity for someone with AML, CDD, KYC or client onboarding experience who is looking to develop their career within a supportive and well-established firm.
You’ll be responsible for:
- Conducting AML and CDD checks.
- Preparing client and matter risk assessments.
- Researching corporate structures and beneficial ownership.
- Liaising with fee earners and internal stakeholders.
- Escalating higher-risk matters where required.
We’re looking for someone with:
- Previous AML/CDD/KYC experience, ideally within a law firm or professional services.
- Excellent attention to detail and research skills.
- Strong organisational and communication abilities.
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