AML Analyst

Our Client, an International Law Firm, is seeking a driven AML Analyst to join their dynamic team in London. Within this role, you will manage a broad range of business acceptance and compliance-related issues. 

Prior compliance experience within a law firm is vital, specifically within a conflicts, risk or AML-based role. Equally, familiarity with SRA Rules and AML Legislation/Regulations is desirable for this role. 

Some Responsibilities:

• Oversee AML and Sanctions checks
• Maintain compliance and AML policies/procedures 
• Remain informed on AML regulations, best practices and relevant guidance
• Manage verification documentation to ensure the databases are updated
• Conduct client and matter checks, such as identifying company ownership 
• Carry out risk assessments, including KYC and CDD procedures
• Help with audit letter responses
• Assist with monthly reports to the MLRO

The ideal candidate is a driven, detail-oriented, collaborative worker who thrives even under pressure. A confident communicator, both verbally and written, with excellent IT, analytical and organisational skills will excel in this role.

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