Anti-Money Laundering Analyst
4 weeks ago
RedLaw are working with a prestigious global law firm who are looking for an AML Analyst to join them on a permanent basis.
The key responsibility of this role is to manage and oversee the preparation, maintenance, and updating of AML client due diligence records across the firm globally.
Responsibilities include:
- Conducting in-depth research and compiling comprehensive CDD packs for all new clients associated with global offices
- Collaborating with the AML team to support and assist in the preparation and updating of CDD packs for clients across the firm on a global scale.
- Assisting AML team members in preparing for both internal and external AML audits to ensure compliance with regulatory standards.
- Offering valuable compliance and administrative support to the AML team, contributing to the overall efficiency and effectiveness of their operations.
Requirements:
- Preferred qualifications include a university degree with a specialisation in legal or business studies.
- Possess excellent communication, research, and analytical skills.
- Demonstrate expertise in managing intricate AML and other financial crime-related inquiries.
Please apply for full details.
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