AML Analyst

Key Responsibilities

• Onboard new clients and matters in line with AML and regulatory requirements
• Conduct client due diligence and enhanced due diligence using compliance databases and online sources
• Monitor and review AML system alerts relating to sanctions, adverse media, and PEPs
• Prepare and document client and matter risk assessments
• Identify and elevate ownership issues, sanctions risks, or adverse findings where appropriate
• Perform periodic AML refreshes on existing clients
• Review and update client due diligence documentation as required
• Collaborate with colleagues across the firm to resolve compliance queries

• Experience in AML compliance within a law firm or professional services environment
• Strong knowledge of UK and EU anti-money laundering regulations
• Law degree required; LPC desirable but not essential
• Familiarity with AML and compliance systems such as Intapp, World Check, Orbis, or similar tools
• Excellent written communication and documentation skills
• Strong attention to detail and analytical ability
• Ability to manage multiple tasks and meet deadlines
• Collaborative approach and high ethical standards

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates