AML Compliance Analyst

Larbey Evans Ltd; London; On-site; GBP 65,000; Full time

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)