About this role
AML Risk & Compliance Analyst
Leading US Law Firm | London
An excellent opportunity has arisen for an AML Risk & Compliance Analyst to join the London office of a prestigious US law firm. Working as part of a collaborative Risk & Compliance team, you will play a key role in ensuring the firm's AML and financial crime obligations are met while supporting lawyers across a broad range of international matters.
The Role
Your responsibilities will include
- Conducting AML and Client Due Diligence (CDD) checks for new and existing clients.
- Carrying out sanctions screening, Politically Exposed Person (PEP) checks and risk assessments.
- Reviewing complex corporate structures and verifying beneficial ownership information.
- Preparing AML reports and risk assessments for senior compliance approval.
- Advising partners and fee earners on AML requirements and regulatory obligations.
- Supporting ongoing client monitoring, periodic reviews and remediation projects.
- Assisting with the development of AML policies, procedures and process improvements.
- Supporting internal and external audits, compliance projects and the onboarding of new team members.
About You
You'll have
- Previous AML or Risk & Compliance experience within a law firm or professional services environment.
- A strong understanding of UK AML regulations, CDD and sanctions requirements.
- Excellent analytical, organisational and communication skills.
- The ability to manage multiple priorities in a fast-paced environment.
- A proactive approach, with strong attention to detail and a commercial mindset.
This is an excellent opportunity to join a highly regarded international law firm offering a supportive team, high-quality work and genuine opportunities for career development.
About compliance & regulatory roles for ex-police
Compliance, AML and regulatory roles. Working to PACE, RIPA and CPIA is a stronger regulatory grounding than most civilian applicants can offer — firms increasingly recognise this.
See all compliance & regulatory jobs in London →Why this fits a police background — match score 75/100
- Financial crime & fraud
- Intelligence & OSINT
- Risk & threat assessment
- Working to legislation & regulation
What compliance & regulatory roles pay ex-police
Advertised UK ranges, editorial estimates reviewed July 2026
| Compliance analyst | £32,000–£42,000 |
| Compliance / AML officer | £40,000–£55,000 |
| Compliance manager | £55,000–£80,000 |
| Senior manager / head of compliance | £80,000–£120,000+ |