Senior Anti-Money Laundering Analyst

We are working with a leading US Law firm who are seeking a Senior AML analyst to join their dynamic team in London.

Role responsibilities:

• Running day-to-day AML checks, along with sanctions screenings and searching for PEPs
• Acting as a point of escalation for junior members of the team, answering queries on AML
• Reporting to senior AML lawyers, working on wider financial crime projects
• Complete client and matter due diligence checks.
• Investigate control and ownership structures.
• Internal reporting to MLRO.
• Complete client, matter and third party payer risk assessments in compliance with the Firm’s AML policies, controls and procedures.

Role requirements:

• 3+ years' experience in a similar role in a law firm
• Educated to minimum of A-Levels or equivalent.
• Must have prior experience of working under SRA regulations in regards to AML
• Active team player and can-do attitude
• Ability to meet tight deadlines