Temporary AML Analyst

2 weeks ago

London Central, United Kingdom Ryder Reid Legal Limited Full time

 

Ryder Reid Legal is currently recruiting for a fantastic opportunity to join the London office of a highly successful international law firm. Our client is looking to recruit an AML Analyst to join their team on a temporary basis.

 

 

For this role, you will be responsible for weekly reviews and cross-referencing AML records with new client matters, this also includes liaising with the secretarial team to ensure the AML is complete for new matters within their team.

 

 

Key responsibilities will include:

 

Maintenance and filing of AML and all other risk related documentation.Preparation of materials for auditors as and when requested.Quarterly review of AML records to identify where matters need updating or closing and liaising with secretarial staff to ensure updates are undertaken.First point of contact in respect of day-to-day queries relating to the completion of AML forms.Assisting with the preparation of training materials on legal and compliance issues. Keeping up to date with developments in legal and compliance issues in the legal sector. The ideal candidate for the AML Analyst position must have strong interpersonal skills and excellent written and oral communication skills and be able to establish strong working relationships with individuals of all levels across the firm.

 

 

If you have previous AML experience gained within a law firm or professional services environment, we would love to hear from you

 

 

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.

 


Ryder Reid Legal is a recruitment specialist. For almost thirty years we've been connecting legal talent with many of the leading law firms in London and internationally.

 

 

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