Join a distinguished London-based law firm renowned for its comprehensive legal services across various sectors. With a rich history and a commitment to excellence, this firm offers a dynamic and collaborative environment for its professionals.The firm is seeking an experienced AML/CDD Analyst to provide interim support to their compliance team. The successful candidate will play a crucial role in ensuring adherence to anti-money laundering regulations and client due diligence procedures.Key Responsibilities:• Client Due Diligence (CDD): Conduct thorough CDD processes for new and existing clients, including risk assessments and verification of client information.• Anti-Money Laundering (AML) Compliance: Monitor and review transactions to identify and report suspicious activities in line with AML regulations.• Intapp System Utilisation: Leverage the Intapp platform to manage client onboarding, maintain compliance records, and streamline workflow processes.• Regulatory Adherence: Stay updated with the latest AML regulations and ensure the firm’s policies and procedures are compliant.• Collaboration: Work closely with various departments to provide guidance on AML/CDD matters and support the implementation of compliance initiatives.Qualifications and Experience:• Experience: Proven experience in AML and CDD within a legal or professional services environment.• Technical Proficiency: Hands-on experience with Intapp or similar client onboarding and compliance systems.• Regulatory Knowledge: Strong understanding of UK AML regulations and best practices.• Analytical Skills: Ability to assess complex information, identify potential risks, and implement appropriate measures.• Communication: Excellent verbal and written communication skills, with the ability to liaise effectively with internal teams and external stakeholders.This interim position offers a unique opportunity to contribute to a leading law firm’s compliance efforts during a critical period. You’ll work in a supportive environment that values expertise and collaboration, with the potential to make a significant impact.
Back to searchLegal Analyst
Montresor Legal
Posted 15 hours ago, valid for 18 days
London, Greater London EC2V 7WS, England
Full Time
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Sonic Summary
- Join a distinguished London-based law firm that provides comprehensive legal services across various sectors.
- The firm is seeking an experienced AML/CDD Analyst with proven experience in AML and CDD within a legal or professional services environment.
- Key responsibilities include conducting client due diligence, monitoring transactions for suspicious activities, and utilizing the Intapp system for compliance management.
- Candidates should possess strong knowledge of UK AML regulations, excellent analytical skills, and effective communication abilities.
- This interim position offers a salary of £50,000 per year and requires at least 3 years of relevant experience.
