AML Analyst
Up To £45,000pa
US Law Firm - London Office
Permanent Opportunity
My client, a top US law firm, is actively seeking an experienced and professional AML Analyst to join them on a permanent basis in their London office.
You'll be part of a close-knit UK AML team, having direct contact with Lawyers and Partners - as well as regularly liaising with the US offices! It's an opportunity to be involved in a varied workload with a wide range of international clients.
Responsibilities:
1. Being responsible for day-to-day AML aspects of client and matter intake
2. Researching, documenting and providing evidence for corporate entities
3. Analysing, documenting and approving risk assessments in conjunction with the AML and Compliance Lawyer
4. Monitoring high-risk clients and matters and PEPs
5. Reviewing AML and KYC documentation
6. Reviewing and collecting signed client engagement letters
7. Assisting with the provision of AML training to embed AML compliance
8. Assisting the COLP on ad-hoc tasks when required
9. + much more.
Minimum Requirements:
1. Be degree educated (either in Law or Humanities)
2. Have at least 1 year's experience within legal Risk & Compliance/AML
3. Have a basic understanding of the UK AML regime
4. Have excellent writing skills
5. Be able to commit to the London office at least 3 days a week
This is a position where they will provide full training on certain aspects of the role. It's also a position that will involve progression later down the line! For more information on this position and to see a full job description, get in touch ASAP.
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