AML Compliance Analyst

2 months ago

London City of, United Kingdom Montresor Recruitment Limited Full time

We are working with a top-tier international law firm who are seeking an experienced AML Compliance Analyst to join their busy and dynamic team. The firm’s Office of General Counsel manages the firm’s global risk and compliance strategy, policies and procedures, including anti-money laundering compliance. The position would involve preparing, maintaining and updating AML client due diligence records for clients globally. This role requires a combination of analytical skills, attention to detail, and a deep understanding of AML laws and regulations.

Key Responsibilities:

Researching and preparing client due diligence (CDD) packs for new clients of the firm globally, to include reputational, ethical and sanctions considerations.

  • Assisting AML team members in preparing for internal and external AML audits.
  • Providing general compliance support to AML team members.
  • Assisting senior management with the training and development of other AML team members.
  • Assisting senior team members in providing feedback on enhancements and improvements to the Firm's AML policies, processes and systems.
  • Conducting thorough background checks on new and existing clients to verify their identity and assess the risk of money laundering or other illicit activities.
  • Ensuring the firm collects and maintains accurate and up-to-date information on clients, including beneficial ownership details.
  • Assisting in the development and delivery of training programs for staff to raise awareness about AML regulations and the firm’s internal policies.
  • Ensuring that all employees understand their roles and responsibilities in preventing money laundering.
  • Qualifications:

     

  • Experience: A minimum of 3-5 years of experience in AML, financial crime, or a related compliance role.
  • Knowledge: Strong understanding of global AML regulations and financial crime prevention.
  • Skills: Excellent research, analytical, and problem-solving skills. Strong attention to detail and the ability to manage complex information.
  • Communication: Clear and effective communication skills, both written and verbal.
  • Desire to Learn: A genuine desire to develop a career in AML, with an appetite to learn and expand knowledge in other areas of risk and compliance.
  • Why Join?

     

  • Growth Opportunities: We are committed to the professional development of our employees, offering opportunities to grow your expertise in AML and beyond.
  • Global Exposure: Work with a diverse range of clients and colleagues from around the world.
  • Collaborative Environment: Join a team that values collaboration, innovation, and integrity.

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Senior AML Analyst RoleWe are seeking a seasoned AML Analyst to lead our client onboarding and compliance efforts in London. As a Senior AML Analyst, you will play a pivotal role in ensuring our processes align with evolving regulatory requirements.This is an excellent opportunity to bring your expertise to AJ Fox Compliance and contribute to the development...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Senior AML Analyst RoleWe are seeking a seasoned AML Analyst to lead our client onboarding and compliance efforts in London. As a Senior AML Analyst, you will play a pivotal role in ensuring our processes align with evolving regulatory requirements.This is an excellent opportunity to bring your expertise to AJ Fox Compliance and contribute to the development...

  • AML Compliance Specialist

    5 days ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Senior AML Analyst OpportunityWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a key member of our AML team, you will play a crucial role in ensuring the effective management of client onboarding and compliance with evolving AML regulations.This is a fantastic opportunity to bring your expertise to a...

  • AML Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job Title: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Ensure client onboarding processes align with regulatory requirements...

  • AML Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job Title: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Ensure client onboarding processes align with regulatory requirements...

  • AML Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job Title: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Oversee the onboarding procedures for new and existing clients, ensuring...

  • AML Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job Title: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Oversee the onboarding procedures for new and existing clients, ensuring...

  • AML Compliance Analyst

    2 months ago

    London (City of), United Kingdom Montresor Recruitment Limited Full time

    Are you a dedicated professional with a passion for Anti-Money Laundering (AML) compliance? An international law firm is seeking an AML Compliance Analyst to join its Office of General Counsel, which spearheads the firm's global risk and compliance strategy, including all AML-related policies and procedures. In this role, you will be responsible for...

  • AML Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job Title: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Ensure client onboarding processes align with regulatory requirements...

  • AML Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job Title: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Ensure client onboarding processes align with regulatory requirements...

  • AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a critical role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...

  • AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a critical role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...

  • AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...

  • AML Compliance Specialist

    3 days ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job DescriptionWe are seeking a highly experienced AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key responsibilities include:Ensuring client onboarding processes align with regulatory requirements and internal...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a detail-oriented AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...