Compliance Analyst – AML & Client Intake

About the role

The Compliance Analyst will join the global Client Intake team of a leading US law firm in London. You will support the onboarding of new clients and matters, focusing on anti‑money‑laundering (AML) due diligence and risk management.

Key responsibilities

• Assist with AML processes for new and existing clients, including sanctions checks and ongoing monitoring.
• Respond to AML queries from lawyers and staff worldwide.
• Ensure adequate AML documentation is obtained for all new clients.
• Collaborate with Compliance Attorneys to perform due‑diligence on low, medium and high‑risk clients and matters, escalating cases to the MLRO as needed.
• Maintain and update AML manuals, risk assessments and intake forms.
• Stay current with UK and EU AML regulations and related guidance.
• Support key compliance‑related projects as required.

Required profile

• Previous experience in a similar compliance role within a law firm or professional services environment.
• Familiarity with international regulatory environments.
• Strong teamwork and communication skills.
• Essential knowledge of Intapp Open.

Required skills

• Intapp Open

What we offer

• Competitive salary.
• Permanent contract.
• Hybrid working arrangements.
• Opportunity to work in a global legal environment.