Job Description
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Ryder Reid Legal is recruiting on behalf of our prestigious law firm client for an experienced AML Analyst to join their London-based Office on a 6 Month FTC. This is an excellent opportunity for a detail-oriented and driven professional to contribute to the firm's global risk and compliance function in a collaborative and dynamic environment.
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\nKey Responsibilities:
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\nConduct client and matter due diligence checks.Investigate and assess control and ownership structures, including identifying ultimate beneficial owners.Perform risk assessments on new and existing clients and third-party payers.Conduct independent research using both internal and third-party databases (e. source of wealth, funds).Identify and mitigate high-risk factors (e. PEPs, sanctions, jurisdictional risk).Complete internal reporting to the MLRO.Handle CDD clearance for low-to-medium risk files with minimal supervision.Assist with ongoing monitoring and maintain updated AML records.Liaise with the billing team regarding client account and third-party payer queries.Respond to internal queries from LEAs, fee earners, and support teams.Work collaboratively across the AML team, the Office of General Counsel, and other departments.Participate in department-wide projects and assist with general AML compliance duties as required.
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\nAbout You:
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\nTo be considered for this role, you will need to demonstrate:
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Minimum A-Level education (or equivalent).At least 2 years' AML experience within a law firm environment.Strong knowledge of AML regulations, policies, and best practices.Strong IT skills, particularly in Microsoft Word, Excel, PowerPoint, Outlook, and iManage.If this role sounds like the one for you. Please apply now!
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Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.