Junior AML Compliance Analyst

Larbey Evans

  • London
  • Permanent
  • Full-time
  • 1 month ago
  • Apply easily
Leading US firm is hiring a Junior AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.
  • £45,000 experience dependent
  • Hybrid working (3 days in the office / 2 days remote)
  • 9:30am – 5:30pm
Junior AML Compliance Analyst Key Responsibilities:
  • Researching and preparing client due diligence (CDD) packs for new clients of the firm globally, to include reputational, ethical and sanctions considerations.
  • Liaising with colleagues in all the firm’s offices to provide an excellent level of professional service for internal clients.
  • Assisting AML team leadership in preparing for internal and regulator-led AML audits.
  • Providing general compliance support to members of the Office of General Counsel.
  • Assisting senior team members in providing feedback on enhancements and improvements to the Firm's AML policies, processes, and systems.
  • Supporting senior management with the introduction and implementation of new software for processing and storing AML checks.
Junior AML Compliance Analyst Key Skills & Requirements:
  • University degree preferred, with a legal or business studies focus desirable.
  • Strong research and analytical skills.
  • Experience handling AML or other financial crime-related issues.
  • Familiarity with MS Office, client intake software and financial crime focused databases (e.g. World Check) is an advantage

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