Are you an experienced AML Analyst looking for your next role with a brilliant International law firm in the City that is growing their AML team? If so, we want to hear from you!
We are recruiting for AML Analysts to join a prestigious firm based in the heart of the City. We have roles available on a full-time permanent and fixed-term contract basis!
The roles will be working Monday to Friday, 9:30-17:30 in their stunning and centrally located offices, and they offer hybrid working with 4 days in and 1 at home.
They are paying an incredibly competitive salary plus excellent benefits!
Duties include (but are not limited to):
1. Review and assess AML risks relating to new clients.
2. Undertake client due diligence.
3. Complete investigations around any suspicions on clients or matters.
4. Develop and build rapport with all levels of people in the firm.
5. Maintain client files and ensure they are up to date.
6. Deal with risk and compliance matters.
7. Perform ad hoc AML-related tasks as required.
To be considered for this role, you must have previous AML experience. Ideally, this will be within an international law firm; however, this is not essential.
We are looking for someone with a solid understanding of risk and compliance, excellent organisational and analytical skills, and the ability to work fast and efficiently. You must be a hard worker, willing to take on any task, and absolutely have to be a team player!
If you are fluent in Mandarin or French, we'd love to hear from you as there are AML opportunities to support international offices.
If the above sounds like you and you have the experience, please apply now with your CV and we'll be in touch!
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage; however, thank you for taking the time to apply.
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