Senior AML Analyst
London Area, United Kingdom Full-time Posted 3 weeks ago
Senior AML Analyst - International Law Firm
London
A leading law firm is seeking a Senior AML Analyst to join its Office of General Counsel. This is a key role combining hands-on due diligence with team oversight and stakeholder engagement.
The Role:
- Lead on client and matter due diligence, including complex ownership structures and UBO analysis
- Support and mentor junior AML analysts, providing quality assurance oversight
- Conduct risk assessments, sanctions screening, and transaction monitoring
- Prepare internal reports (including SARs) and escalate to MLRO where required
- Engage with stakeholders across the business, including partners and billing teams
- Contribute to ongoing monitoring and firm-wide AML projects
About You:
- 3+ years’ AML experience within a law firm
- Strong knowledge of CDD, risk assessment, and regulatory requirements
- Confident working in a fast-paced, professional environment
- Detail-oriented, proactive, and commercially aware
A high-impact opportunity to join a collaborative compliance function with real visibility across the business.
