Anti-Money Laundering Analyst
Job Description
We are currently recruiting for a brand-new AML Compliance Analyst vacancy in the London office of a leading US law firm.
Working as part of the global Client Intake team, the successful candidate will be responsible for assisting with the administrative onboarding of new clients and matters, with a focus on compiling and reviewing know-your-client due diligence under applicable anti-money laundering regulations.
Duties will include:
- Supporting with AML processes for new and existing clients, ongoing client monitoring, sanctions checks and other risk management procedures.
- Responding to AML queries from lawyers and staff worldwide
- Confirming adequate AML documentation is obtained by the Firm for all new clients
- Collaborating with Compliance Attorneys to perform due diligence on low, medium and higher-risk clients and matters and elevating such cases to the Firm’s MLRO
- Monitoring risk training records
- Updating AML manuals, Office Risk Assessments and the AML intake form as needed
- Keeping up to date with changes in UK and EU AML regulations and/or associated regulatory guidance
- Assisting with key compliance-based projects as needed
Suitable applicants will have gained prior experience in a similar role within a law firm or professional services environment, display familiarity with international environments and possess excellent teamworking skills.
A competitive salary is on offer and this is a permanent position, with hybrid working arrangements.
Please do not delay in applying as the 2-stage interview process will shortly be commencing.
Recommended Jobs
Senior Manager, R&D Tax (Software Technology) - UK Wide
Our client, a leading professional services firm, is seeking a talented R&D Tax Senior Manager with a strong background in software technology to join their dynamic team. This is a fantastic opportun…
Multimedia Digital Producer
Job Description About CGTN Europe CGTN Europe Ltd. is an international media organisation whose mission is to increase cross-cultural understanding and reflect the multipolar world by highlight…
Head of Finance - London
Murphy AI is a next-generation debt collection platform powered by artificial intelligence , designed to optimize recovery rates while maintaining respectful and personalized communication. Our ad…
Retail Associate - Part Time
TK Maxx At TJX Europe, every day brings new opportunities for growth, exploration, and achievement. You’ll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritise…
Band 6 Locum Physiotherapist - London
JobTitle: Locum Physiotherapist Banding : 6 Location : London Duration : Christmas Cover Rate : £24- £27 We are seeking a dedicated and experienced Band 6 professional to join our …
Senior Credit Strategy Analyst
Job Description Senior Credit Strategy Analyst Up to £80,000 Hybrid London The Company I am hiring a Senior Credit Strategy Analyst leading dynamic FinTech based in London. Withi…
Care Assistant in Westminster
We are looking for a compassionate and reliable care assistant in Westminster to join our dedicated team and support clients in the Chelsea area. This role involves providing high-quality care across…
Reinsurance Projects Manager
This will be an interesting and varied Outwards Reinsurance role working across a wide range of market wide initiatives and projects. Seeking an individual who has a wide breath of experiences wit…
Lagger
Job Title: Lagger (Ductwork Insulation) Location: Biggin Hill, Bromley (South London) Duration: Approximately 2 weeks Start Date: Monday 23rd March Rate: £26 per hour Job Descriptio…
Head of Legal (Interim) - Private Equity
Job Description Coopman Search and Selection are partnering on a exclusive search with a top-tier private equity fund, managing multiple funds across several jurisdictions. Due to continued growth…