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Exciting US law firm is seeking to hire a new AML Analyst to join their rapidly growing US office on a temporary basis with the possibility of this role going temp-to-perm – this firm is the firm to work for!
- Immediate Start
- Very generous salary
- Stunning offices
- Possible temp-to-perm
AML Analyst Key Responsibilities:
- Identifying and verifying clients, obtaining necessary information and documentation from local company registers and online compliance databases.
- Analysing complex ownership structures in M&A and investment transactions.
- Preparing and updating AML packs for clients.
- Risk-scoring clients and detecting PEPs and UBOs.
- Drafting client and matter risk assessments and escalating high-risk clients/matters to the AML Manager as needed.
- Conducting sanctions screenings/checks on relevant clients and individuals.
- Assisting with the ongoing monitoring of high-risk clients/matters.
- Maintaining and updating relevant internal compliance records and databases.
- Liaising with internal stakeholders in obtaining outstanding information for AML purposes.
- Advising and supporting colleagues with AML questions.
- Working closely with the AML Manager to ensure efficiency of internal AML processes and procedures, suggesting improvements where suitable.
- General ad hoc duties, for example, supporting with AML-related projects and AML audits.
AML Analyst Key Skills & Requirements:
- Educated to degree level
- At least 2+ years of recent AML experience gained in a reputable global law firm setting
- Experienced in utilizing compliance software and databases such as Orbis, Accuity, WorldCheck, D&B
