A prestigious US law firm in London is seeking an Anti-Money Laundering Analyst to join their highly respected compliance team. This role offers you the opportunity to work at the heart of a global legal environment, supporting the firm’s AML compliance programme and ensuring strict adherence to regulatory standards and best practices.
Role responsibilities:
*Conduct client and matter risk assessments using company registers and compliance databases to identify potential risks.
*Verify client identities by collecting and reviewing required documentation from reliable sources.
*Perform compliance checks on clients and relevant parties with strong attention to detail.
*Support ongoing monitoring by updating records with any changes or developments.
*Maintain accurate and up-to-date compliance records and databases.
*Work with internal teams to gather outstanding AML information and complete assessments efficiently.
*Provide guidance to colleagues on AML queries and promote a collaborative approach.
*Assist with ad hoc tasks, including AML projects and audits.
*Collaborate with senior stakeholders to ensure alignment on compliance priorities.
Requirements:
*Educated to degree level
*3+ years’ experience in an anti-money laundering role at a large law firm
*Ability to manage time effectively and highly-organised
*Strong understanding of the Money Laundering Regulations 2017
as well as SRA requirements for law firms.
*Experienced in utilizing compliance software and databases such as
Orbis, Accuity, WorldCheck, D&B


Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates