A US Law firm is looking for an AML & Sanctions Analyst to join their London offices where you will be responsible for ensuring compliance with UK and international regulatory requirements and the firm’s internal risk management policies.
The ideal candidate for the AML & Sanctions Analyst role will have experience in AML processes, sanctions regimes, and customer due diligence, particularly within a law firm environment.
Key Responsibilities for the AML & Sanctions Analyst role:
* Perform comprehensive AML and sanctions checks on new clients and matters in accordance with regulatory requirements and firm policies.
* Assess and escalate high-risk clients or matters to senior management for further review.
* Monitor ongoing client relationships to ensure compliance with evolving AML and sanctions regulations.
* Assist with client onboarding, ensuring appropriate documentation and approvals are in place.
* Conduct regular risk assessments and contribute to the maintenance of the firm's client records.
* Support the team with the implementation of AML policies and sanctions procedures.
* Stay informed about changes in AML and sanctions laws and regulations, providing updates to the team.
* Assist with AML and sanctions training for staff across the firm.
Qualifications:
* Proven experience in an AML, sanctions, or compliance role within a law firm.
* Strong knowledge of UK AML regulations, sanctions rules, and international frameworks.
* Familiarity with client onboarding processes and database systems used for AML checks.
* Ability to work independently and collaboratively within a team.
If you have a passion for AML & Sanctions Compliance and want to contribute to the success of an international law firm, we encourage you to apply for the AML & Sanctions Analyst role.
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Legal
Industries
Law Practice and Legal Services
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