AML Compliance Analyst

1 week ago

London, United Kingdom Taylor Root Full time

We have partnered with a top international law firm, who are looking for an AML Compliance Analyst to join the firms Office of General Counsel, based in London


Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.

As an AML Compliance Analyst, you will play a vital role in safeguarding the firm's reputation by ensuring strict adherence to anti-money laundering regulations.

Some of your responsibilities include:

  • Researching and preparing client due diligence (CDD) packs for new clients of the firm globally, to include reputational, ethical and sanctions considerations.
  • Liaising closely with colleagues in all the firm’s offices to provide a high level of professional service for internal clients.
  • Assisting senior team members in providing feedback on enhancements and improvements to the Firm's AML policies, processes and systems.

Candidate Expectations:

  • 3 Years of AML/CDD experience within a law firm
  • Experience handling complex AML and other financial crime-related queries, including researching, analysing and providing tailored solutions to AML and other financial crime-related issues.
  • Strong communication, research and analytical skills

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