AML Analyst

International Law Firm

London, Permanent

Up To £50,000pa + Benefits

My client, a top international law firm, is actively recruiting for an experienced LEGAL AML professional to join them on a permanent basis in London – working as their new AML Analyst.

You’ll be a valued and core member of the Legal Compliance team, providing assistance and support to the Director of Compliance – maintaining the firm’s compliance with AML and Financial Sanctions.

As the successful AML Analyst, you’ll be responsible for (but not limited to) the following:

• Carrying out independent CDD and AML checks
• Conducting risk assessments
• Reviewing existing CDD records
• Maintaining knowledge of the firm’s risk management policies and procedures
• Assisting the Director of Compliance with projects, when needed
• Conducting sanctions and adverse media searches
• Providing advice to Lawyers and other professional staff

+ much more.

To be considered, you’ll need to have/be the following:

• Have a minimum of TWO years’ experience within LEGAL Compliance/AML
• Have existing AML experience
• Have a completed law degree
• Be able to commute to the London office at least THREE days a week

For more information on this position and to review an in-depth job description, apply/get in touch immediately!