Job Description
Senior AML Analyst
Hugely successful US Law Firm is seeking a Senior AML Analyst to join them on a permanent basis to play a pivotal role expanding their compliance offering in the London office:
* To £75,000
* Hybrid working (4 days in the office / 1 day remote)
* Unrivalled employee benefits including an onsite cafeteria with complimentary refreshments and meals
The Senior AML Analyst will take ownership of all AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting.
Key responsibilities for the Senior AML Analyst:
1. Review and assess the AML and other financial crime risks associated with complex new client and matter requests and provide advice and guidance to legal and other business support teams;
2. Conduct due diligence on complex client and matters;
3. Document client and matter risk assessments in complex cases in a manner suitable for review by internal and external stakeholders in accordance with the firm’s policies;
4. Perform adverse media, sanctions, PEP and watchlists screening on various parties, utilising a number of trusted industry sources, analysing findings and escalating as required;
5. Identify high-risk clients/matters and perform enhanced due diligence, co...