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.
*£55,000 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)