AML Analyst
A prestigious US law firm in London is seeking an Anti-Money Laundering Analyst to join their highly respected compliance team. This role offers you the opportunity to work at the heart of a global legal environment, supporting the firm''s AML compliance programme and ensuring strict adherence to regulatory standards and best practices.Role responsibilities:Conduct client and matter risk assessments using company registers and compliance databases to identify potential risks.Verify client identities by collecting and reviewing required documentation from reliable sources.Perform compliance checks on clients and relevant parties with strong attention to detail.Support ongoing monitoring by updating records with any changes or developments.Maintain accurate and up-to-date compliance records and databases.Work with internal teams to gather outstanding AML information and complete assessments efficiently.Provide guidance to colleagues on AML queries and promote a collaborative approach.Assist with ad hoc tasks, including AML projects and audits.Collaborate with senior stakeholders to ensure alignment on compliance priorities.Requirements:Educated to degree level3+ years'' experience in an anti-money laundering role at a large law firmAbility to manage time effectively and highly-organised Strong understanding of the Money Laundering Regulations 2017as well as SRA requirements for law firms.Experienced in utilizing compliance software and databases such asOrbis, Accuity, WorldChec
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