AML Analyst
AML Analyst
Our client, a leading firm located in West London, is seeking a dedicated AML Analyst to join their dynamic team. This is an exciting opportunity to work in a hybrid role, where you will play a vital part in ensuring the organisation adheres to the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
What You'll Do:
As an AML Analyst, you will be at the forefront of compliance efforts. Your key responsibilities will include:
- Assisting fee earners with AML and KYC queries, ensuring clarity and compliance.
- Reviewing Customer Due Diligence (CDD) on open files to align with firm policies and procedures.
- Preparing and delivering engaging training sessions for all staff, including newcomers.
- Conducting thorough file reviews and reviewing Risk Assessments.
- Maintaining our undertakings register and high-risk clients register with precision.
- Providing support to the COLP/MLRO during their annual leave, with a view to advancing to a Deputy MLRO role.
- Coordinating internal and external AML audits to uphold compliance standards.
- Updating and maintaining firm policies and procedures to reflect best practises.
- Assisting the COLP/MLRO with any ad hoc matters as necessary.
Who You Are:
The ideal candidate will possess:
- A thorough understanding of the Legal Sector Affinity Group (LSAG) guidelines.
- Knowledge of various partnership, corporate, and trust entities.
- Familiarity with the SRA's Code of Conduct and the Money Laundering Regulations 2017.
- Insight into the Conveyancing Quality Scheme's Conveyancing Protocol.
- Excellent communication skills to liaise effectively across all levels of personnel.
- A proactive mindset with a commitment to regular updates on file status and improvements.
- The ability to guide fee earners towards compliance, while being mindful of their deadlines.
- A passion for driving positive compliance changes and reducing the firm's risk profile.
- Independent working skills, alongside the confidence to seek guidance when needed.
- Initiative to suggest and implement changes that enhance compliance processes.
- Work in a vibrant and collaborative environment that values compliance and integrity.
- Gain invaluable experience in a crucial role with opportunities for professional growth.
- Be a part of a team that is dedicated to making a positive impact in the financial services sector.
How to Apply:
If you are ready to take your career to the next level and make a meaningful contribution to our client's compliance framework, we want to hear from you!
Apply today and embark on an exciting journey as an AML Analyst in West London. Let's work together to uphold the standards of excellence in our industry!
Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.
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