Aml analyst

Job Description

AML Analyst

Join one of our most prestigious US law firm clients as an AML Analyst in London on a full time, permanent basis.

\n
* Salary to £55,000
* Exceptional employee benefits, including 30 days annual leave
* 09:30-17:30 (Mon-Fri) and hybrid working (4 days office / 1 day remote)
\n

We’re looking for driven candidates who can demonstrate the ability to undertake duties of a responsible and confidential nature, with a high level of professionalism, discretion, integrity, and initiative.

AML Analyst Key Responsibilities:

\n
1. Complete client and matter due diligence checks using various third party and internal databases, including with respect to source of wealth and source of funds.
2. Investigate control and ownership structures.
3. Research and obtain ownership information to identify or discount ultimate beneficial owners.
4. Assess risk profiles of new and existing clients and third-party payers through independent research and review of CDD materials.
5. Work collaboratively within the firm’s highly successful AML team, the broader Office of General Counsel and across other Business Services functions.
6. High-risk factor identification and (where applicable) mitigation, including (but not limited to) sanctions issues, PEPs, jurisdiction, and industry.