A leading US law firm is seeking an experienced AML Analyst to join its Risk & Compliance team. This role is integral to supporting the firm's global compliance framework and ensuring adherence to applicable anti-money laundering and financial crime regulations.

Key Responsibilities

• Conduct AML and CDD/KYC reviews for new and existing clients, including individuals, corporates, trusts, and complex structures
• Perform risk assessments and identify potential AML, sanctions, and reputational risks
• Review and analyse the source of funds and source of wealth documentation
• Carry out ongoing monitoring, periodic reviews, and trigger event reviews
• Support enhanced due diligence (EDD) for higher risk matters
• Liaise with legal, risk, and compliance stakeholders to resolve queries efficiently
• Maintain accurate and timely records in line with regulatory and firm requirements
• Contribute to the continuous improvement of AML policies, procedures, and controls

Candidate Profile

• Proven experience in an AML, KYC, or financial crime role within a law firm
• Strong understanding of AML regulations and risk-based approaches, ideally across multiple jurisdictions
• Experience reviewing complex client structures and high-risk matters
• High attention to detail with strong analytical and investigative skills
• Ability to manage competing priorities in a fast-paced environment
• Confident communicator with a professional and collaborative approach

What the Firm Offers

• Exposure to high-profile, complex matters within a top-tier legal environment
• A collaborative and professional culture with strong compliance leadership
• Competitive compensation and benefits package
• Opportunities for development and progression within risk and compliance

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.

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