AML Compliance Analyst

Larbey Evans

  • London
  • Permanent
  • Full-time
  • 1 month ago
  • Apply easily
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.
  • £65,000 experience dependent
  • Hybrid working (3 days in the office / 2 days remote)
  • 9:30am – 5:30pm
AML Compliance Analyst Key Responsibilities:
  • Researching and preparing client due diligence (CDD) packs for new clients
  • Assisting AML team members in preparing for internal and external AML audits
  • Assisting senior management with the training and development of other AML team members
  • 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
AML Compliance Analyst Key Skills & Requirements:
  • Experience of working in an international law firm or professional services environment
  • University degree, with a legal or business studies focus desirable
  • Experience handling complex AML and other financial crime-related queries
  • Working knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK
  • Familiarity with MS Office, client intake software and financial crime focused databases (e.g. World Check)

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