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Senior Recruitment Consultant and passionate relationship builder specialising within Executive Search, Human Resources and Compliance in the legal…
Job Title:
AML Analyst Location:
City of London Working Arrangement:
Hybrid policy of minimum 3 days a week in the London office Salary:
Highly competitive package The firm A prestigious international law firm with a warm and collaborative nature at its core. A firm with a friendly, passionate, and enthusiastic culture that runs through not just the London office but all international offices truly giving that one-firm feel. The London office is made up of committed and hardworking individuals who are driven to work together to contribute to the overall success of the firm. The role The firm is looking for an experienced AML Analyst to report to and support the AML Manager in the London office. The role will provide global exposure and autonomy as you will have oversight of the onboarding of clients in London, Brussels, Berlin, and Amsterdam. You will also be the first point of contact in respect of day-to-day queries relating to the completion of AML requests. Identifying clients and obtaining information to evidence their existence and ownership structures using information sources such as the relevant company register, Credit Safe, PitchBook as well as from open source checks. Screening of clients and adverse parties using World Check and open source checks. Reviewing, where necessary, prospective clients to ensure any reputational or sanctions issues are understood and are deemed within the firm’s risk appetite. Liaising with partners, associates, and clients to obtain information and documentation which is not available from public information sources. What do you need? The ideal candidate will have experience of client due diligence and knowledge of the requirements of the UK Money Laundering Regulations and the EU Anti-Money Laundering Directives from working in a law firm. Demonstrated ability to build and maintain relationships with internal and external stakeholders. Global experience and German language skills will be a benefit. Application Process:
For further information and to apply, please submit your resume. Due to the high volume of applications, we are unable to respond to all inquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted. We look forward to receiving your application! Ryder Reid Legal is a recruitment specialist; for almost thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Seniority level
Mid-Senior level Employment type
Full-time Job function
Analyst and Legal Industries: Legal Services and Law Practice
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Job Title:
AML Analyst Location:
City of London Working Arrangement:
Hybrid policy of minimum 3 days a week in the London office Salary:
Highly competitive package The firm A prestigious international law firm with a warm and collaborative nature at its core. A firm with a friendly, passionate, and enthusiastic culture that runs through not just the London office but all international offices truly giving that one-firm feel. The London office is made up of committed and hardworking individuals who are driven to work together to contribute to the overall success of the firm. The role The firm is looking for an experienced AML Analyst to report to and support the AML Manager in the London office. The role will provide global exposure and autonomy as you will have oversight of the onboarding of clients in London, Brussels, Berlin, and Amsterdam. You will also be the first point of contact in respect of day-to-day queries relating to the completion of AML requests. Identifying clients and obtaining information to evidence their existence and ownership structures using information sources such as the relevant company register, Credit Safe, PitchBook as well as from open source checks. Screening of clients and adverse parties using World Check and open source checks. Reviewing, where necessary, prospective clients to ensure any reputational or sanctions issues are understood and are deemed within the firm’s risk appetite. Liaising with partners, associates, and clients to obtain information and documentation which is not available from public information sources. What do you need? The ideal candidate will have experience of client due diligence and knowledge of the requirements of the UK Money Laundering Regulations and the EU Anti-Money Laundering Directives from working in a law firm. Demonstrated ability to build and maintain relationships with internal and external stakeholders. Global experience and German language skills will be a benefit. Application Process:
For further information and to apply, please submit your resume. Due to the high volume of applications, we are unable to respond to all inquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted. We look forward to receiving your application! Ryder Reid Legal is a recruitment specialist; for almost thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Seniority level
Mid-Senior level Employment type
Full-time Job function
Analyst and Legal Industries: Legal Services and Law Practice
#J-18808-Ljbffr
