Job Description
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Ryder Reid Legal is currently recruiting for a fantastic opportunity to join the London office of a highly successful international law firm. Our client is looking to recruit an AML Analyst to join their team on a temporary basis.
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For this role, you will be responsible for weekly reviews and cross-referencing AML records with new client matters, this also includes liaising with the secretarial team to ensure the AML is complete for new matters within their team.
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Key responsibilities will include:
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Maintenance and filing of AML and all other risk related documentation.Preparation of materials for auditors as and when requested.Quarterly review of AML records to identify where matters need updating or closing and liaising with secretarial staff to ensure updates are undertaken.First point of contact in respect of day-to-day queries relating to the completion of AML forms.Assisting with the preparation of training materials on legal and compliance issues. Keeping up to date with developments in legal and compliance issues in the legal sector. The ideal candidate for the AML Analyst position must have strong interpersonal skills and excellent written and oral communication skills and be able to establish strong worki...