Anti-Money Laundering Analyst

I’m partnering with a top-tier international law firm seeking a Financial Crime Analyst to join their London-based team. This is an exciting opportunity to work within the firm’s wider General Counsel & Risk function, playing a key role in ensuring compliance with financial crime regulations. Key Responsibilities As Financial Crime Analyst, you will support the firm’s financial crime compliance efforts through: Conducting AML and CDD checks and client risk assessments Screening for sanctions, PEPs, and other high-risk indicators Advising internal stakeholders on routine financial crime and CDD queries Ensuring timely completion of AML/CDD client identification checks Liaising with matter teams to obtain additional CDD documentation Performing initial client research using various tools to establish beneficial ownership Collaborating with New Business Intake teams to ensure a seamless process for fee earners and PAs Qualifications & Experience Law degree (2:1 or above preferred), or relevant qualification in KYC/Compliance Minimum 18 months’ experience in an AML/financial crime role within an international law firm Strong understanding of the financial crime regulatory landscape Core Competencies Collaboration: Values diverse perspectives and works effectively across teams Innovation: Brings fresh thinking and energy to problem-solving Communication: Excellent interpersonal skills and ability to engage stakeholders confidently

Location: City of London, London, GB

Posted Date: 11/5/2025