AML/KYC Compliance Analyst

About the Role The AML/KYC Compliance Analyst will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role applies Know Your Customer (KYC), AML, and Sanctions screening knowledge to perform risk-based reviews and support timely onboarding and matter processing while ensuring regulatory and Firm policy compliance. What You'll Do

• Undertake day-to-day AML/KYC compliance activities and support to the Firm, Partners, and offices within New Business Intake (NBI).
• Diligently review and assess AML and reputational risks on new client and matter requests submitted via Intapp to perform KYC/CDD.
• Conduct detailed investigations to identify Politically Exposed Persons (PEPs) or Closely Related Associates (CRAs), Adverse Media, and Sanctions using trusted sources (World-Check, D&B, Hoovers, Lexis), providing concise rationale for decisions.
• Verify client due diligence information using additional research methods and make sound decisions regarding AML/Sanctions or reputational concerns with follow-up actions.
• Conduct thorough beneficial ownership investigations and document research for review by Regulators, Audit, Risk and Compliance.
• Periodically evaluate existing client profiles to keep files up-to-date; monitor ongoing screening results and escalate as needed.
• Build trusted relationships with key internal stakeholders, including Partners and Fee Earners; operate within SLAs and confidentiality standards. What We're Looking For
• Knowledge and experience of Know Your Customer (KYC), Anti-Money Laundering (AML), and Sanctions screening.
• Experience reviewing alerts and performing client due diligence (CDD/KYC) and enhanced due diligence as needed.
• Ability to conduct beneficial ownership investigations and periodic reviews; strong research and documentation skills.
• Familiarity with New Business Intake systems (e.g., Intapp) and working within SLAs and confidentiality requirements.
• Strong communication and relationship-building skills with Partners and Fee Earners. Nice to Have
• Experience using industry sources such as World-Check, D&B, Hoovers, and Lexis for due diligence and screening.