One of the world's leading law firms is looking for an AML Analyst to join their risk & compliance team based in London. You will work closely with the Compliance Manager and other Analysts in ensuring the firm meets its legal and regulatory obligations.
This firm is widely regarded as being a leader in its field and this is an excellent opportunity in which you would be able to expand your AML skillset.
You will be an AML/CDD/KYC professional with 2-3 years of experience working within a law firm would be advantageous.
Key responsibilities:
* Analyse and establish the corporate structure of the client
* Undertaking PEP, sanctions, and background checks and reviewing results as required
* Escalate high-risk issues to the Money Laundering Reporting Officer
* Undertake ongoing AML/Sanctions monitoring of high-risk clients.
* Advise Fee Earners and Partners on ad hoc queries relating to AML/CDD
If you are a motivated AML Analyst, who enjoys being part of high performing and the collaborative team then this is the role for you.
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