24 Oct
Larbey Evans
Great Britain
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)