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Innovative US law firm who work with market leading global clients within emerging industries, are seeking a new AML Analyst on a permanent basis. They are seeking an experienced, technically adept, and problem-solving oriented AML Analyst.
- Salary up to £65,000
- Hybrid working – 3 days in the office / 2 days remote
- Great benefits inc. private health care, life insurance
AML Analyst Key Responsibilities:
- AML research and risk assessments, performing due diligence on clients, counterparties and third-party payors through research and liaising with fee earners to obtain information.
- Performing Politically Exposed Person, adverse press and sanctions searches.
- Updating Firm software tools and databases with relevant information.
- Identifying and escalating red flags and higher risk matters as set out in the firm’s policy.
- Assist with the development and maintenance of the global team’s AML, CTF and sanctions competence and expertise.
AML Analyst Key Skills & Requirements:
- A minimum of 3 years’ experience working in an AML and/or sanctions compliance environment within a global law firm.
- Bachelor’s degree preferred - in Law, financial crime, or a related discipline.
- A recognised AML/Compliance qualification is desirable but not essential.
- Knowledge and understanding of the legal and regulatory obligations relating to AML, CTF and sanctions across Europe and Asia.
- Experience of performing CDD checks on entities and individuals.
