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AML Compliance Analyst
2 months ago
Are you looking to enhance your career in anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Compliance Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm in London.
The successful candidate will be instrumental in preparing, maintaining, and updating AML client due diligence records for the firm’s global client base. You will play a key role in ensuring that compliance standards are not only met but exceeded, thereby maintaining the firm's distinguished reputation in the legal industry.
Key Responsibilities Include:
- Researching and preparing Client Due Diligence (CDD) packs for new clients globally, including reputational, ethical, and sanctions considerations.
- Collaborating with AML team members across the firm to maintain consistency and high standards in CDD packs.
- Collaborating extensively with colleagues across the firm's global offices to ensure the delivery of exceptional professional services to internal clients.
- Assisting in preparing for internal and external AML audits.
- Providing general compliance support and contributing to the training and development of the AML team.
- Supporting the introduction and implementation of new compliance software and enhancements to existing AML policies and procedures.
Key Requirements Include:
- A university degree, preferably with a focus in legal or business studies.
- Proven experience of at least two years handling complex AML and other financial crime-related queries at an international law firm.
- Strong communication, research, and analytical skills, with the ability to manage a full workload under tight deadlines.
- Familiarity with MS Office, client intake software, and financial crime databases such as World Check.
- Knowledge of current AML regulations and applicable regulatory guidance in the UK.
Our client is renowned for its international reach and expert legal practices, fostering a culture of professional growth and collaboration. This role not only offers the opportunity to work with seasoned professionals in the field of risk and compliance but also provides a genuine pathway for career advancement in a professional setting committed to excellence and ethical practices as well as opportunities for travel.
Apply today to take the next step in your compliance career.
