This range is provided by Larbey Evans. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
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. 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) Seniority level
Associate Employment type
Full-time Job function
Accounting/Auditing, Finance, and Legal Industries
Legal Services, Professional Services, and Financial Services
#J-18808-Ljbffr
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. 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) Seniority level
Associate Employment type
Full-time Job function
Accounting/Auditing, Finance, and Legal Industries
Legal Services, Professional Services, and Financial Services
#J-18808-Ljbffr
