Globally renowned US Law Firm is seeking an AML Analyst to join them on an initial 6-12 month FTC and play a pivotal role expanding their compliance offering in the London office:
Highly competitive salary
Hybrid working (4 days in the office / 1 day remote)
Unrivalled employee benefits including an onsite cafeteria with complimentary refreshments and meals
The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting.
Key responsibilities for the AML Analyst:
Review and assess the AML and reputational risk associated with new client and matter requests
Perform CDD and screening for PEPs, Sanctions, etc.
Ensure all document research and analysis is thoroughly completed on clients and/or matters
Perform investigations and escalate findings clearly and concisely for internal review by the AML Lawyer and MLRO
Establish excellent working relationships with key internal stakeholders: partners, associates, assistants, Conflicts and New Business Intake and AML team
Key requirements for the AML Analyst:
Relevant AML experience (preferably in an international law firm)
Excellent communication skills, written and verbal
Strong knowledge of all Microsoft Office applications (Word, Excel, PowerPoint)
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