AML Analyst Full Time

OverviewAt MoFo, we couldn’t write our own success story without yours. Ready to write your story?Join MoFo as an AML Analyst on our AML team!This role can be based in London – https://www.mofo.com/officesAbout The RoleYou will work closely with and support the AML Manager on cross-referencing of AML records with new client matters and maintenance of all AML records including approvals.First point of contact in respect of day to day queries relating to the completion of AML forms.Conducting client due diligence checks to include:Identifying clients and obtaining information to evidence their existence and ownership structures using information sources such as Companies House, World Check, Dun & Bradstreet and from open source checks.Reviewing, where necessary, prospective clients to ensure any reputational or sanctions issues are understood and are deemed within the firm’s risk appetite.Liaising with partners and associates, and also with clients, to obtain information and documentation which is not available from public information sources;Liaising with the Conflicts team to ensure that all new client/matter opening requirements are completed;Completing first level risk assessments for both clients and matters;Advising on ongoing monitoring of clients/matters in accordance with legal/regulatory requirements.Identifying high risk clients or matters and escalating any issues to the Money Laundering Reporting Officer (MLRO) in the London office.SRA/Regulatory bodiesAssisting with day to day queries on compliance issues with the SRA.Ensuring continuing competence records are kept up to date.Regular review of the Firm website to ensure that it complies with SRA regulatory requirements.Training and DevelopmentAssisting with the preparation of training materials on legal and compliance issues.Assisting with online training initiatives on risk and compliance initiatives.Preparing AML updates to be circulated to the Firm as a reminder of best practicesOtherAssisting with updating the Firm’s policies and procedures relating to new client/matter opening, anti-money laundering and other compliance topics.Assisting with the preparation of materials for any third party or regulatory audits as and when required.Keeping up to date with developments in legal and compliance issues in the legal sector including SRA/AML developments and LSAG GuidanceQualificationsABOUT YOUExperience of client due diligence and knowledge of the requirements of the Money Laundering Regulations 2017Experience of conducting company searches on local register of business information tools and screening and analysis of results on tools such as World Check. Demonstrated ability to build and maintain relationships with internal and external stakeholders.Strong client service skills.Proficient in Microsoft Office Suite or similar software.Excellent written and verbal communication skills.Excellent analytical and problem-solving skills.Excellent organizational skills and high attention to detail.About MofoAt MoFo, we collaborate as one firm, across borders, practice areas, and business functions and value fresh ideas and innovation over conformity and competition.About Us: https://www.mofo.com/aboutInclusion + Engagement: https://www.mofo.com/community/we-at-mofoCommitment to Pro Bono: https://careers.mofo.com/careers-pro-bonoThe MoFo Foundation: https://www.mofo.com/culture/mofo-foundationAbout Our BenefitsMoFo offers a comprehensive benefits package starting on your first day.A variety of options for medical, dental, vision, life and disability coverage to meet the needs of you and your family.Industry-leading parental leave and family benefits including adoption and fertility treatment options and backup child and elder care.Global wellness program, including free access to Talkspace and Calm apps.Additional compensation may include a discretionary bonus, overtime as applicable, health/welfare benefits, retirement contributions, paid holidays, and PTO. The application deadline is 1 July 2026.For questions regarding this position, please e-mail jobs@mofo.com