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AML KYC Senior Analyst
2 months ago
Role: AML Compliance Analyst Location: London
Permanent
Hybrid
£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.
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.
Assisting in the development and delivery of training programs for staff to raise awareness about AML regulations and the firm’s internal policies.
A minimum of 3-5 years of experience in AML, financial crime, or a related compliance role.
Strong understanding of global AML regulations and financial crime prevention.
A genuine desire to develop a career in AML, with an appetite to learn and expand knowledge in other areas of risk and compliance.
Growth Opportunities : We are committed to the professional development of our employees, offering opportunities to grow your expertise in AML and beyond.
