We are currently working with a leading US law firm that is seeking an experienced AML Analyst to join their team on a 6-month fixed-term contract, on a fully remote basis.
In this broad and impactful role, you will be at the heart of the firm’s compliance efforts, managing processes across regions and contributing to key projects that drive the firm’s success. The ideal candidate will have a strong desire to make an impact and bring enthusiasm to the team.
Key Responsibilities:
Assist the Compliance Manager in overseeing the AML query inbox, addressing routine inquiries, and escalating complex issues as needed.
Conduct corporate research using online tools to verify party names and identify corporate affiliates for new representations.
Oversee the firm’s AML processes, utilising third-party verification and due diligence platforms to ensure compliance.
Candidates must have prior experience handling AML matters within a law firm environment and be avaialble immedaitely for work.
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