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 T...