AML Analyst – US Law Firm
Location: London
Salary: Competitive + Amazing Perks

We’re working with a fantastic US law firm that’s looking to add an AML Analyst to their London team. This is a chance to join one of the top international firms in the legal world – known for their collaborative culture, high-quality work, and fun, people-focused environment.

A firm with a global reach, a fabulous London office, and a genuinely great team. If you're a detail-oriented compliance pro who loves a bit of structure, this could be your next move! This role is ideal for someone with AML experience, in an international law firm keen to take the next step in your career.

The Role?

• Carrying out client and matter due diligence.
• Investigating ownership structures and identifying ultimate beneficial owners.
• Assessing risk profiles for clients and third-party payers – using your expert eye to spot red flags.
• Digging into source of wealth and funds using a mix of internal tools and external databases.
• Flagging any high-risk factors (think sanctions, PEPs, tricky jurisdictions – the usual suspects).
• Keeping everything up to scratch in terms of AML policies, records, and procedures.
• Working closely with billing, legal teams, and other support staff – you’ll be a key part of the firm!
• Supporting internal AML projects and helping keep things running smoothly day-to-day.

About You?

• Around 2 years’ experience in an AML role within a law firm – legal sector experience is key here.
• Solid knowledge of AML procedures and client due diligence.
• A confident communicator who’s comfortable liaising with people at all levels.
• Super organised, detail-focused and able to juggle multiple priorities.
• Great with tech – strong skills in Word, Outlook, Excel, etc
• Someone who’s proactive, switched-on, and ready to get stuck in!

What's in it for you?

• Work for a leading US law firm with a top-tier client base.
• Join a friendly, close-knit London team with international reach.
• Excellent benefits, gorgeous offices, and loads of room to grow.
• Competitive Salary.
• Hybrid working policy

Interested?

Know someone who could be brilliant?

Reach out for a confidential conversation - Lauren.Eager@QEDLegal.com