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 elevate 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
• ...