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AML & Sanctions Analyst

4 months ago

London, United Kingdom Taylor Root Full time
The Role

Is this your next job Read the full description below to find out, and do not hesitate to make an application.

We are working with an international law firm who are looking for an AML & Sanctions Analyst to join their team in London.

Some of your responsibilities will include:

Carry out client due diligence (CDD) analysis and AML checks for the London office.
Conduct sanctions, PEP, adverse media screening on new clients and related parties.
Identify and escalate high risk clients, matters, and issues to senior colleagues and/or to the Money Laundering Reporting Officer (MLRO) as appropriate.
Communicate with Partners, Fee Earners, Client Service Specialists and other departments in relation to AML matters.

Requirements for the Role:

Bachelor’s degree (preferred), or equivalent.
Minimum 12 months experience in a similar role, ideally at an international law firm.
Good understanding of the relevant regulatory regimes, including (but not limited to) AML/SRA/DAC6 requirements.
Experience with Intapp Open would be beneficial.