Financial Crime Prevention Analyst

1 week ago

City of London, United Kingdom Montresor Legal Full time
Job Description

Role: AML Compliance Analyst

Location: London

Permanent

Hybrid

£60,000 - £65,000

Montresor Legal is 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.

Key Responsibilities:

  • Conduct thorough research and prepare client due diligence (CDD) packs for new clients globally, incorporating reputational, ethical, and sanctions considerations.
  • Assist AML team members in preparing for internal and external AML audits, ensuring compliance with regulatory requirements.
  • Provide general compliance support to AML team members, including training and development.
  • Assist senior management in enhancing and improving the Firm's AML policies, processes, and systems.
  • Conduct thorough background checks on new and existing clients to verify their identity and assess the risk of money laundering or other illicit activities.
  • Ensure the firm collects and maintains accurate and up-to-date information on clients, including beneficial ownership details.
  • Assist in the development and delivery of training programs for staff to raise awareness about AML regulations and the firm's internal policies.
  • Ensure that all employees understand their roles and responsibilities in preventing money laundering.

Qualifications:

  • Experience: A minimum of 3-5 years of experience in AML, financial crime, or a related compliance role.
  • Knowledge: Strong understanding of global AML regulations and financial crime prevention.
  • Skills: Excellent research, analytical, and problem-solving skills. Strong attention to detail and the ability to manage complex information.
  • Communication: Clear and effective communication skills, both written and verbal.
  • Desire to Learn: A genuine desire to develop a career in AML, with an appetite to learn and expand knowledge in other areas of risk and compliance.

Why Choose Montresor Legal?

  • Growth Opportunities: We are committed to the professional development of our employees, offering opportunities to grow your expertise in AML and beyond.
  • Global Exposure: Work with a diverse range of clients and colleagues from around the world.
  • Collaborative Environment: Join a team that values collaboration, innovation, and integrity.

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