AML Compliance Specialist

4 weeks ago

City Of London, United Kingdom Ryder Reid Full time
AML Analyst Opportunity

Ryder Reid Legal is currently recruiting for a talented individual to join the London office of a highly successful international law firm. Our client is seeking an AML Analyst to support their team on a temporary basis.

Key Responsibilities:

  • Maintain and file AML and risk-related documentation.
  • Conduct quarterly reviews of AML records to identify areas for updating or closure, and collaborate with the secretarial team to ensure updates are completed.
  • Serve as the primary point of contact for day-to-day queries related to AML form completion.
  • Assist in the preparation of training materials on legal and compliance issues.
  • Stay up-to-date with developments in legal and compliance issues within the legal sector.

Requirements:

The ideal candidate for this AML Analyst position must possess strong interpersonal skills, excellent written and oral communication skills, and be able to establish strong working relationships with individuals at all levels within the firm.

If you have previous AML experience gained within a law firm or professional services environment, we would welcome your application.

Ryder Reid Legal is a recruitment specialist with a proven track record of connecting legal talent with leading law firms in London and internationally.

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