AML Analyst (Anti-Money Laundering Compliance)

Location: London, UK

Company

hirify.global is a global law firm serving investors, entrepreneurs and companies across life sciences, private equity, real estate, technology and financial services.

What you will do

• Conduct client due diligence for new and existing clients, including verifying identities, ownership structures and corporate information.
• Liaise with partners, associates, clients and Conflicts teams to obtain documentation and complete client and matter opening requirements.
• Complete risk assessments, identify high-risk clients and escalate issues to the relevant Money Laundering Reporting Officer.
• Review prospective clients for reputational and sanctions concerns and assess whether risks fit the firm’s risk appetite.
• Advise on ongoing client and matter monitoring and support AML, counter-terrorist financing and broader compliance projects.
• Update policies and procedures and deliver AML legislation, team and new-joiner training.

Requirements

• Law degree or Graduate Diploma in Law is essential; equivalent qualifications from another common-law jurisdiction may be considered.
• Strong knowledge of the Money Laundering Regulations 2017 and amendments, EU Money Laundering Directives, or the Law Society of Hong Kong’s Practice Direction P.
• Knowledge of corporate, partnership and trust entities and the ability to apply compliance policies and procedures.
• Excellent judgement, attention to detail, prioritisation and escalation skills in a high-volume environment.
• Professional and tactful communication with colleagues at all levels and the ability to provide a high level of service.
• Legal Practice Course qualification and experience in client due diligence or company searches are preferred but not essential.

Culture & Benefits

• Work as part of a global, cross-functional operations team.
• Collaborate with legal and business professionals across London, Cambridge, Paris, Luxembourg, Hong Kong and Boston.
• Develop expertise in anti-money laundering compliance within a multinational corporate law firm.
• Gain exposure to varied clients, markets and complex legal matters.