AML Compliance Specialist

1 month ago

London, Greater London, United Kingdom Ryder Reid Legal Full time
AML Analyst Opportunity

Ryder Reid Legal is currently recruiting for a fantastic opportunity to join our team on a temporary basis. Our highly successful law firm client is looking for an AML Analyst to assist with weekly reviews and cross-referencing AML records with new client matters. This includes liaising with the secretarial team to ensure AML is complete for new matters within their team.

Main Responsibilities:

  • Maintaining and filing of AML and all other risk-related documentation.
  • Quarterly review of AML records to identify where matters need updating or closing and liaising with secretarial staff to ensure updates are undertaken.
  • First point of contact in respect of day-to-day queries relating to the completion of AML forms.
  • Assisting with the preparation of training materials on legal and compliance issues.
  • Keeping up to date with developments in legal and compliance issues in the legal sector.

Requirements:

  • Strong interpersonal skills and excellent written and oral communication skills.
  • Ability to establish strong working relationships with individuals of all levels across the firm.
  • Previous AML experience gained within a law firm is highly desirable.

Ryder Reid Legal is a recruitment specialist with almost thirty years of experience connecting legal talent with leading law firms in London and internationally.

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