Job Description
Join a distinguished London-based law firm renowned for its comprehensive legal services across various sectors. With a rich history and a commitment to excellence, this firm offers a dynamic and collaborative environment for its professionals.The firm is seeking an experienced AML/CDD Analyst to provide interim support to their compliance team. The successful candidate will play a crucial role in ensuring adherence to anti-money laundering regulations and client due diligence procedures.Key Responsibilities:• Client Due Diligence (CDD): Conduct thorough CDD processes for new and existing clients, including risk assessments and verification of client information.• Anti-Money Laundering (AML) Compliance: Monitor and review transactions to identify and report suspicious activities in line with AML regulations.• Intapp System Utilisation: Leverage the Intapp platform to manage client onboarding, maintain compliance records, and streamline workflow processes.• Regulatory Adherence: Stay updated with the latest AML regulations and ensure the firm’s policies and procedures are compliant.• Collaboration: Work closely with various departments to provide guidance on AML/CDD matters and support the implementation of compliance initiatives.Qualifications and Experience:• Experience: Proven experience in AML and CDD within a legal or professional services environment.• Technical Proficiency: Hands-on experience with Intapp or similar client onboarding and compliance systems.• Regulatory Knowledge: Strong understanding of UK AML regulations and best practices.• Analytical Skills: Ability to assess complex information, identify potential risks, and implement appropriate measures.• Communication: Excellent verbal and written communication skills, with the ability to liaise effectively with internal teams and external stakeholders.This interim position offers a unique opportunity to contribute to a leading law firm’s compliance efforts during a critical period.
You’ll work in a supportive environment that values expertise and collaboration, with the potential to make a significant impact.