AML Compliance Analyst
Larbey Evans Ltd London
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.
- £65,000 experience dependent
- Hybrid working (3 days in the office / 2 days remote)
- 9:30am – 5:30pm
AML Compliance Analyst Key Responsibilities:
- Researching and preparing client due diligence (CDD) packs for new clients
- Assisting AML team members in preparing for internal and external AML audits
- Assisting senior management with the training and development of other AML team members
- 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
AML Compliance Analyst Key Skills & Requirements:
- Experience of working in an international law firm or professional services environment
- University degree, with a legal or business studies focus desirable
- Experience handling complex AML and other financial crime-related queries
- Working knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK
- Familiarity with MS Office, client intake software and financial crime focused databases (e.g. World Check)
Unreal GigsLondon
If you’re excited about helping organizations stay compliant while driving efficiency and minimizing risk, our client has an incredible opportunity for you. We’re looking for a Compliance Analyst (aka The Regulatory Navigator) to manage compliance efforts...
Sewell Wallis LtdLondon
Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, theyre looking for a Risk and Compliance Analyst to join their team...
London
Overview:
Grade: 3
Reporting to: Compliance Monitoring Manager
Location: London
The role
This is an exciting opportunity to join a growing compliance function as a Senior Compliance Monitoring Analyst, supporting the Head of Compliance...