Junior AML Compliance Analyst
New Today
Leading US firm is hiring a Junior AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.
\n £45,000 experience dependent
Hybrid working (3 days in the office / 2 days remote)
9:30am – 5:30pm
\n Junior AML Compliance Analyst Key Responsibilities:
\n Researching and preparing client due diligence (CDD) packs for new clients of the firm globally, to include reputational, ethical and sanctions considerations.
Liaising with colleagues in all the firm’s offices to provide an excellent level of professional service for internal clients.
Assisting AML team leadership in preparing for internal and regulator-led AML audits.
Providing general compliance support to members of the Office of General Counsel.
Assisting senior team members in 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.
\n Junior AML Compliance Analyst Key Skills & Requirements:
\n University degree preferred, with a legal or business studies focus desirable.
Strong research and analytical skills.
Experience handling AML or other financial crime-related issues.<...
- Location:
- London
- Category:
- Admin, Office, Secretarial & PA
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