Exciting US law firm is seeking to hire a new AML Analyst to join their rapidly growing US office on a permanent basis with – this firm is the firm to work for!
* To £55,000 (with flexibility)
* Stunning offices
AML Analyst Key Responsibilities:
* Identifying and verifying clients, obtaining necessary information and documentation from local company registers and online compliance databases.
* Analysing complex ownership structures in M&A and investment transactions.
* Preparing and updating AML packs for clients.
* Risk-scoring clients and detecting PEPs and UBOs.
* Drafting client and matter risk assessments and escalating high-risk clients/matters to the AML Manager as needed.
* Conducting sanctions screenings/checks on relevant clients and individuals.
* Assisting with the ongoing monitoring of high-risk clients/matters.
* Maintaining and updating relevant internal compliance records and databases.
* Liaising with internal stakeholders in obtaining outstanding information for AML purposes.
* Advising and supporting colleagues with AML questions.
* Working closely with the AML Manager to ensure efficiency of internal AML processes and procedures, suggesting improvements where suitable.
* General ad hoc duties, for example, supporting with AML-related projects and AML audits.
AML Analyst Key Skills & Requirements:
* Educated to degree level
* At least 2+ years of recent AML experience gained in a reputable global law firm setting
* Experienced in utilizing compliance software and databases such as Orbis, Accuity, WorldCheck, D&B
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