Anti-Money Laundering Analyst - Ryder Reid Legal Ltd : Job Details

AML Analyst - Leading International Law Firm | London

A prestigious global law firm is seeking a dedicated and detail-focused AML Analyst to join its Compliance team in London. This role is an excellent opportunity for someone with a solid foundation in anti-money laundering within the legal sector to further develop their expertise and contribute to a dynamic environment.

Key Responsibilities

• Independently perform customer due diligence checks and AML risk assessments on new clients
• Advise fee earners and support staff on appropriate CDD documentation
• Identify and escalate high-risk matters to senior compliance staff
• Conduct reviews of existing client files to ensure information is current and complete
• Carry out financial sanctions and adverse media screenings
• Act as a key point of contact for AML-related queries from across the firm
• Support compliance projects and ad hoc tasks as required

Candidate Profile

• Minimum two years of AML experience, ideally within a law firm
• Strong understanding of CDD, EDD, and sanctions screening practices
• Excellent written and verbal communication
• Reliable, organised, and meticulous with a proactive approach
• Degree in Law or a related field is desirable
• Strong interpersonal skills and ability to build relationships across teams

What You'll Gain

• The chance to work with a respected and forward-thinking compliance function
• Opportunities for growth, professional development, and cross-border collaboration
• A supportive culture that values precision, curiosity, and continuous learning

Ready to take the next step in your compliance career within a top-tier legal environment? We encourage interested applicants to apply confidentially.

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.

Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.

https://company/ryder-reid-legal