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This job expired on 30/09/2026. It no longer accepts applications.
Compliance Analyst – AML & Client Intake
Law Support · London
Job description
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.
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