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AML Risk Analyst
2 months ago
Job Title: AML Analyst
About the Role:
We are seeking a highly skilled AML Analyst to join our team at Taylor Root in London. As an AML Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and mitigating financial crime risks.
Key Responsibilities:
- Conduct risk-based analysis and provide recommendations to support timely client onboarding and matter processing.
- Collaborate with partners and fee earners to collect and verify documentation required for client onboarding and matter processing.
- Provide AML advice and support to internal stakeholders, including partners, fee earners, and PAs.
- Act as a point of contact for the firm's central New Business Intake team and other internal teams to resolve challenges with matter opening.
Requirements:
- Law degree or LPC preferred.
- Strong understanding of AML/CTF requirements and financial crime risks associated with the legal industry.
- Relevant AML experience, preferably in an international law firm (minimum 1 year).
What We Offer:
As an AML Analyst at Taylor Root, you will have the opportunity to work with a dynamic team and contribute to the firm's commitment to compliance and risk management.
