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AML Compliance Specialist

2 months ago

London, Greater London, United Kingdom Montresor Legal Full time
AML Compliance Analyst

We are seeking an experienced AML Compliance Analyst to join our team at Montresor Legal. The successful candidate will be responsible for preparing, maintaining, and updating AML client due diligence records for clients globally.

Key Responsibilities:
  • Researching and preparing client due diligence packs for new clients, including reputational, ethical, and sanctions considerations.
  • 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.
  • Conducting thorough background checks on new and existing clients to verify their identity and assess the risk of money laundering or other illicit activities.
  • Ensuring the firm collects and maintains accurate and up-to-date information on clients, including beneficial ownership details.

This role requires a combination of analytical skills, attention to detail, and a deep understanding of AML laws and regulations. The successful candidate will be a strong communicator and team player with excellent organizational skills.