AML Compliance Analyst

The Law Support Group

  • London
  • £65,000 per year
  • Permanent
  • Full-time
  • 1 month ago
US Law Support are currently recruiting for a new AML Compliance Analyst vacancy, to work in the London office of our client, a highly respected US law firm.This is a permanent opportunity to work as part of a collaborative team and offers great exposure.Responsibilities will include:
  • Researching and preparing client due diligence (CDD) packs for new clients of the firm globally.
  • Liaising closely with colleagues in all the firm’s offices to provide an excellent level of professional service for internal clients.
  • Assisting AML team members in preparing for AML audits.
  • Providing general compliance support to members of the Office of General Counsel.
  • Assisting with the training and development of other AML team members.
  • Providing recommendations on any potential enhancements and improvements to the Firm's AML policies, processes and systems.
  • Supporting with the introduction and implementation of new software for processing and storing AML checks.
A highly competitive salary of up to £65,000 is on offer (dependent upon experience), plus benefits and 3:2 hybrid working arrangements.Suitable applicants will be degree-educated, with solid AML experience gained from within a city/international law firm, or similar professional services setting. Strong communication, research & analytical skills are crucial, as well as a self-motivated approach, demonstrable understanding of current AML regulations and a genuine desire to develop a career in risk and compliance.Please do not delay in applying; CVs are being welcomed now for immediate review. Successful applicants will be contacted by US Law Support and provided with full details.

The Law Support Group