Job Description
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.
* £65,000 experience dependent
* Hybrid working (3 days in the office / 2 days remote)
* 9:30am – 5:30pm
AML Compliance Analyst Key Responsibilities:
* Researching and preparing client due diligence (CDD) packs for new clients
* Assisting AML team members in preparing for internal and external AML audits
* Assisting senior management with the training and development of other AML team members
* Providing feedback on enhancements and improvements to the Firm's AML policies, processes, and systems
* Supporting senior management with the introduction and implementation of new software for processing and storing AML checks
AML Compliance Analyst Key Skills & Requirements:
* Experience of working in an international law firm or professional services environment
* University degree, with a legal or business studies focus desirable
* Experience handling complex AML and other financial crime-related queries
* Working knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK
* Familiarity with MS Office, client intake software and financial crime focused databases (e.g. World Check)