About Our Client
A highly-prestigious US Law firm.
Job Description
* Carry out AML risk assessments and due diligence checks.
* Monitor and identify potential AML/CFT risks.
* Support the implementation of AML/CFT policies and procedures.
* Provide AML regulatory advice to the legal department.
* Conduct regular AML training and awareness sessions.
* Stay updated with the latest AML regulations and compliance standards in the professional services industry.
* Prepare regular reports on AML compliance.
* Assist in regulatory audits and inspections.
The Successful Applicant
A successful AML Compliance Analyst should have:
* A relevant degree or professional qualification.
* MUST have experience in an AML position in a law firm.
* Comprehensive knowledge of AML regulations and compliance standards in the legal industry.
* Experience in conducting AML risk assessments and due diligence.
* Strong analytical skills to identify potential AML/CFT risks.
* Excellent communication skills to provide regulatory advice and conduct training sessions.
What's on Offer
* An attractive salary package.
* Competitive benefits package.
* Opportunity to work in a prestigious international law firm.
* A supportive and collaborative working environment.
* Continuous professional development opportunities.
This is a great opportunity to advance your career in the AML industry within a leading law firm. Interested candidates are encouraged to apply.
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