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RedLaw has partnered with a leading global law firm to recruit an experienced AML Analyst to join their Risk team on an initial 6 month FTC basis.
Offering a collegiate working environment, the firm is looking for an enthusiastic, passionate compliance professional who is keen to build on their AML experience at a very successful firm.
Key Responsibilities:
* Conducting thorough AML checks on all firm clients.
* Performing enhanced CDD on identified entities, including PEP and sanctions screenings.
* Analysing and optimising the firm’s AML software tools and databases.
* Collaborating with senior team members to review and enhance AML and CDD processes, ensuring efficiency and compliance.
* Preparing AML documentation for sign-off by the MLRO.
Candidate Requirements:
* Educated to degree level.
* At least 6-12 months’ AML experience within a legal environment.
* A positive, proactive attitude, with strong research and prioritisation skills.
Seniority level: Mid-Senior level
Employment type: Full-time
Job function: Legal
Industries: Law Practice
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