AML Analyst

up to £40000
26-06-2024 10:58 AM

A dynamic leading law firm is seeking an AML Analyst  to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects

The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal sector. Extensive knowledge of AML and CDD is key to this role. 

Some responsibilities:

  • Ensure firm compliance concerning relevant legislation
  • Ensure client opening and CDD procedures are followed
  • Maintain new and existing client matter files
  • Report potential issues and areas of concern
  • Develop firmwide knowledge of AML and best practice 
  • Research and answer AML queries, escalating where appropriate

This role is perfect for a positive, highly driven individual with excellent analytical, problem solving and interpersonal skills. Strong written and verbal communication skills are also desirable for this role. This role offers the opportunity for career progression in the near future so motivation and ambition are highly desirable.

If interested, please submit your CV for consideration. Thank you.

Can't find the job you're looking for? Send us your info and we will review your options.

(Permitted file size is 5Mb and file types are: doc, docx, txt, pdf, rtf, xls)

Attach CV*