Senior AML Analyst
Location
london, england
Job Type
Full-time
Category
Finance
Posted
June 20, 2026
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
- ...