AML Analyst
- Greater London
- £40,000 per year
- Permanent
- Full-time
International Law Firm
London, Permanent
Up To £50,000pa + BenefitsMy client, a top international law firm, is actively recruiting for an experienced LEGAL AML professional to join them on a permanent basis in London – working as their new AML Analyst.You’ll be a valued and core member of the Legal Compliance team, providing assistance and support to the Director of Compliance – maintaining the firm’s compliance with AML and Financial Sanctions.As the successful AML Analyst, you’ll be responsible for (but not limited to) the following:
- Carrying out independent CDD and AML checks
- Conducting risk assessments
- Reviewing existing CDD records
- Maintaining knowledge of the firm’s risk management policies and procedures
- Assisting the Director of Compliance with projects, when needed
- Conducting sanctions and adverse media searches
- Providing advice to Lawyers and other professional staff
- Have a minimum of TWO years’ experience within LEGAL Compliance/AML
- Have existing AML experience
- Have a completed law degree
- Be able to commute to the London office at least THREE days a week