AML Compliance Specialist

2 weeks ago

London, Greater London, United Kingdom Robert Walters Full time
About the Role

We are seeking an experienced AML Analyst to join our team at Robert Walters. As an AML Analyst, you will play a crucial role in ensuring the firm's commitment to anti-money laundering and combating the financing of terrorism (AML/CTF) regulations.

Key Responsibilities
  • Review and assess AML and reputational risk associated with new client and matter requests
  • Perform Client Due Diligence (CDD) and screening for Politically Exposed Persons (PEPs), Sanctions, Adverse Media, etc.
  • Undertake screening alerts, making determinations on matches and escalating if required
  • Document research and analysis completed on clients and/or matters in a manner suitable for review both internally and externally
  • Monitor client's activities for unusual transactions after obtaining a good understanding of the client's business and related parties
  • Perform investigations where there are ML/CTF suspicions regarding clients and/or matters and escalate findings clearly for internal review
  • Develop relationships with key internal stakeholders, including partners, associates, assistants, Conflicts and New Business Intake, and AML team
  • Assist with any other AML compliance-related matters or projects as identified by the Director of Risk and Compliance
Requirements
  • Strong academic background, preferably with a law degree or LPC
  • Solid understanding of AML/CTF requirements and financial crime risks associated with legal services
  • Prior experience in an international law firm would be advantageous, as would familiarity with AML/KYC/Due Diligence processes and systems
  • Impeccable attention to detail and excellent communication skills
  • Ability to make sound decisions, work well within a team, and manage time effectively
  • Law degree/LPC desirable but not essential
  • Strong understanding of AML/CTF requirements and financial crime risks associated with legal services in the legal industry an advantage but not a prerequisite as full training will be given
  • Relevant AML experience, preferably in an international law firm an advantage
  • Experience of AML/KYC/Due Diligence processes and systems a plus
  • Experience with AML monitoring and screening a plus
  • A very high level of attention to detail is non-negotiable
  • Excellent communication skills, written and verbal
  • Strong decision-making capabilities
  • Team player
  • Must have sound judgment
  • Able to work in a fast-paced environment
  • Good planning, time management, and prioritization skills
  • Must have good knowledge of Microsoft Office applications, especially strong Excel skills
About Our Client

Our client is committed to fostering an inclusive and diverse work environment where everyone can reach their full potential. They believe that they are at their best when they bring together diverse experiences and perspectives. This commitment extends beyond just words - they actively foster a collegial environment which maximises collaboration, empowering every individual to thrive and succeed.

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