AML Analyst

RedLaw

Posted 2 days ago, valid for 20 days

London, Greater London EC2V 7WS, England

Full Time

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Sonic Summary

RedLaw is seeking an experienced AML Analyst for a 6-month fixed-term contract with a leading global law firm.
The position requires at least 6-12 months of AML experience in a legal environment.
Key responsibilities include conducting AML checks, performing enhanced CDD, and optimizing AML software tools.
Candidates should be educated to degree level and possess strong research and prioritization skills.
The firm offers a collaborative working environment and a competitive salary, details of which can be obtained upon application.

RedLaw has partnered with a leading global law firm to recruit an experienced AML Analyst to join their Risk team on an initial 6 month FTC basis.

Offering a collegiate working environment, the firm are looking for an enthusiastic, passionate compliance professional who is keen to build on their AML experience at a very successful firm.

Key Responsibilities:

Conducting thorough AML checks on all firm clients.
Performing enhanced CDD on identified entities, including PEP and sanctions screenings.
Analysing and optimising the firm’s AML software tools and databases.
Collaborating with senior team members to review and enhance AML and CDD processes, ensuring efficiency and compliance.
Preparing AML documentation for sign-off by the MLRO.

Candidate Requirements:

Educated to degree level.
At least 6-12 months’ AML experience within a legal environment.
A positive, proactive attitude, with strong research and prioritisation skills.

Please apply for full details

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