We’re on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you’re looking to build a career in AML compliance, this is your chance to gain exposure to international regulations while working with a firm that values expertise and precision.
In this role, you’ll work closely with lawyers, compliance specialists, and business intelligence teams, playing a crucial part in ensuring the firm meets its AML obligations. You’ll be trusted to identify risks, conduct due diligence, and provide expert insights—all in a fast-paced environment where attention to detail is key.
Your responsibilities will include:
- Conducting CDD analysis across various corporate structures
- Performing adverse media screening and filtering out false positives
- Assessing PEP risks, advising on source of wealth/funds checks, and maintaining the PEP register
- Reviewing new clients and matters for potential risks
- Acting as an AML go-to expert, building strong relationships across the firm
- Keeping up to date with evolving financial crime regulations
- Supporting AML-related projects and initiatives
We’re looking for someone experienced in CDD/KYC or AML compliance within a Law Firm. Knowledge of Intapp is a plus, as is proficiency in other key tools. Strong communication skills, the ability to juggle multiple priorities, and a keen eye for risk are all essential.
If you’re detail-driven, adaptable, and eager to make an impact in the world of financial crime compliance, we’d love to hear from you.
If interested, please submit your application for our consideration. Thank you.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.
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