Job description

Department purpose
As part of a broader European function, the role involves working on cross-border compliance topics and contributing to the handling of European regulatory files. The team also collaborates with our EU-based global teams on client onboarding and data privacy matters.

Role purpose
We are hiring an Anti-Money Laundering Analyst (m/f/d) in our EU AML Unit.

Role and responsibilities

Evaluate clients and matters subject to money laundering legislation to ensure compliance with legal due diligence obligations.
Thoroughly analyse and assess data and documentation to identify potential risks.
Examine and validate provided information, identify any outstanding questions, and independently seek out the necessary details.
Prepare reports and maintain documentation of all conducted reviews to meet internal and external compliance standards.
Work closely with global and local internal departments and experts to stay up-to-date with the latest legal developments and be the go-to-person for questions about KYC and AML processes.

Key requirements

A law degree obtained in France, the Netherlands, or Spain;
A business qualification supplemented by an additional certificate in anti-money laundering, compliance, or an equivalent field. Degrees and qualifications must originate from an EU jurisdiction.
Fluent language skills in Dutch or Polish.
In-depth knowledge of anti-money laundering regulations in an EU jurisdiction.
Strong analytical skills, meticulous attention to detail, and a high sense of responsibility.
Excellent communication skills and a collaborative team spirit.
Fluency in English and Dutch or Polish, as well as at least one other European language, both spoken and written.
Ideally, some professional experience in anti-money laundering or compliance.

A&O Shearman is a new global industry-leading law firm, with nearly 50 offices in 29 countries worldwide. Our fluency in English law, US law, and the laws of the world’s most dynamic markets, enables us to provide unmatched insight and seamless delivery to clients. We work on challenging and important deals and disputes that have the potential to shape the future.

We offer exceptional opportunities for our people; opportunities to work for the world’s leading businesses; to transform the status quo, and to deliver your best work, helping you and your career to thrive, while delivering unparalleled outcomes for our clients.

Whether you're helping clients solve complex challenges, transforming the ways we manage our business, or ensuring the smooth-running of our operations, this is an environment where you can belong and excel. We provide first-rate training and development, we are committed to an inclusive environment, and we provide support and ways of working that help you optimise your wellbeing.

What truly defines a career with us? We recruit the best and ask for the best of you. And together, we will redefine success.

Apply