Junior AML Compliance Analyst – Hybrid – US Law Firm

We are seeking a Junior AML Compliance Analyst to join our team at Larbey-Evans. As a key member of our Office of General Counsel, you will play a vital role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations. Key Responsibilities: Research and prepare client due diligence packs for new clients globally, considering reputational, ethical, and sanctions factors. Liaise with colleagues across offices to deliver exceptional internal client service. Provide general compliance support to members of the Office of General Counsel. Support senior team members in reviewing and improving the firm's AML policies, processes, and systems. Collaborate with senior management on introducing and implementing new software for AML checks. Requirements: University degree preferred, with a focus on law or business studies desirable. Strong research and analytical skills. Experience handling AML or financial crime-related issues. Familiarity with MS Office, client intake software, and financial crime-focused databases is an advantage.

Larbey Evans is a US law firm with offices in London.