AML Compliance Analyst 6mths FTC - Elite US Law Firm

Pembury Legal
Greater London
GBP 50,000 - 60,000
Job description

AML Compliance Analyst 6mths FTC - Elite US Law Firm

An exciting opportunity has arisen for a Compliance Analyst to join the London office of a prestigious international law firm on a 6-month fixed term contract. This is a fantastic short-term opportunity - with the potential for an extension to 12 months - for an experienced compliance professional to contribute meaningfully to a busy, collaborative team supporting the firm’s regulatory obligations.

Why Apply?

  • Join a high-performing Risk & Compliance team in a leading international firm
  • Gain hands-on experience with complex compliance and AML frameworks
  • Work alongside senior stakeholders in a collegiate and well-supported environment
  • Build valuable experience on a salary of up to £60k (pro rata), with potential for future opportunities

This contract position has been created to provide immediate support to the London Risk & Compliance team. Reporting to the Associate Director of Risk & Compliance, you will focus on assisting with the firm’s UK anti-money laundering (AML) and counter-terrorist financing (CTF) obligations, as well as broader economic crime compliance. You’ll contribute to client due diligence, matter risk reviews, and ongoing compliance monitoring, while supporting the implementation of a new AML records platform.

Key Responsibilities

  • Conduct client due diligence (CDD) on new and existing clients
  • Assist with risk assessments and monitoring of client matters
  • Support lawyers and assistants with AML compliance queries
  • Maintain and update compliance records and documentation
  • Contribute to internal audits and compliance reviews
  • Provide day-to-day support to the Risk & Compliance team

Who This Would Suit

This role would suit a compliance professional with 3+ years’ experience in a law firm regulated by the SRA, with strong working knowledge of AML legislation, sanctions, and anti-bribery regulations. A relevant qualification (e.g., ICA Diploma, CAMS) is desirable. You’ll be detail-oriented, organised, and confident working independently in a fast-paced environment. Proficiency in Microsoft Office and tools like Elite, Orbis, or World-Check would be advantageous.

If you’re available at short notice and eager to contribute your skills to a highly respected law firm on a fixed-term basis, this is an excellent opportunity to gain further experience and make an impact within a top-tier Risk & Compliance team.

Seniority level

Mid-Senior level

Employment type

Contract

Job function

Legal and Analyst

Industries

Legal Services and Law Practice

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