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AML & Sanctions Analyst

2 months ago

London, United Kingdom Taylor Root Full time

The Role:

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

The responsibilities will be to undertake day-to-day AML and sanctions checks relating to new clients and matters arising out of the London office. The analyst will work closely with others in the team and with fee earners and support staff to ensure our legal and regulatory obligations are met.

Responsibilities:

  • 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.
  • Maintain knowledge and awareness of changes in AML regulations.
  • Prepare AML updates/alerts for circulation as required.
  • Advising individuals on the correct compliance procedures for client onboarding, engagement letters and invoicing.

Requirements:

  • Bachelor’s degree or equivalent.
  • Minimum 12 months experience in a similar role, ideally at an international law firm.
  • Good understanding of the relevant regulatory regimes, including AML/SRA/DAC6 requirements.
  • Experience with Intapp Open would be beneficial.