AML Analyst

Our client, a prestigious international law firm is seeking an AML Analyst to join their London office.

This is an exciting opportunity to be part of a global team. The successful candidate will play a crucial role in undertaking AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting. This role offers the chance to develop solid relationships with key internal stakeholders and contribute significantly to the firm's commitment to ensuring everyone can reach their full potential.

* Join a world-leading international law firm
* Play a crucial role in AML processes and risk assessments
* Contribute to an inclusive and diverse work environment

What you'll do:

* Review and assess the AML and reputational risk associated with new client and matter requests

* Perform CDD and screening for PEPs, Sanctions, Adverse Media etc., utilising trusted industry sources
* Undertake screening alerts making determinations on matches, escalating if required
* Document research and analysis completed on clients and/or matters in a manner suitable for review both internally and externally
* Monitor client’s activities for unusual transactions after obtaining a good understanding of the client’s business and related parties
* Perform investigations where there are ML/CTF suspicions regarding clients and/or matters and escalate findings clearly for internal review
* Develop relationships with key internal stakeholders: partners, associates, assistants, Conflicts and New Business Intake, AML team
* Assist with any other AML compliance related matters or projects as identified by the Director of Risk and Compliance

What you bring:

* Bachelor's degree required (2:1 or above preferred)
* Law degree/LPC desirable but not essential
* Strong understanding of AML/CTF requirements and financial crime risks associated with legal services in the legal industry an advantage but not a prerequisite as full training will be given
* Relevant AML experience, preferably in an international law firm an advantage
* Experience of AML/KYC/Due Diligence processes and systems a plus
* Experience with AML monitoring and screening a plus
* A very high level of attention to detail is non-negotiable
* A recognized AML/Compliance qualification is desirable but not essential
* Excellent communication skills, written and verbal
* Strong decision making capabilities
* Team player
* Must have sound judgment
* Able to work in a fast paced environment
* Good planning, time management and prioritisation skills
* Must have good knowledge of Microsoft office applications especially strong Excel skills

What's next:

Ready to take the next step in your career? Apply now!

Apply today by clicking on the link!

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates

About the job

Contract Type: Permanent

Specialism: Legal

Focus: Risk & Compliance - Private Practice

Workplace Type: Hybrid

Experience Level: Entry Level

Location: London

Contract Type: Permanent

Specialism: Legal

Focus: Risk & Compliance - Private Practice

Industry: Legal

Salary: Negotiable

Workplace Type: Hybrid

Experience Level: Entry Level

Location: London

FULL_TIME

Job Reference: 1JHQGR-626D0253

Date posted: 12 December 2024

Consultant: Talia Fletcher

london legal/risk-and-compliance-private-practice 2024-12-12 2025-02-10 legal London London GB Robert Walters https://www.robertwalters.co.uk https://www.robertwalters.co.uk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png true

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