AML Analyst

AML Analyst - Leading US Law Firm We are partnering with a top-tier US law firm to hire an experienced AML Analyst to join their growing compliance team. This is an excellent opportunity to work within a highly regarded international firm, supporting a well-established team supporting a sophisticated client base. Key Responsibilities: Conduct client due diligence (CDD) and enhanced due diligence (EDD) on new and existing clientsAssess AML and financial crime risks in line with firm policies and regulatory requirementsReview and escalate high-risk matters, including PEPs and sanctions-related concernsSupport onboarding processes and advise stakeholders on AML compliance requirementsKey Requirements: Law degree (LLB or equivalent) - essentialProven experience in AML, KYC, or financial crime within a law firm Strong understanding of UK and/or international AML regulationsExperience handling complex corporate structuresWhy Apply? Join a prestigious US law firm with a global presenceWork wi...