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A prestigious global law firm, celebrated for its cutting-edge work in the legal field and its dedication to excellence, is seeking an AML/Compliance Analyst to join its team. This is an exciting opportunity to work within a highly regarded compliance team, supporting the firm's global operations and contributing to the maintenance of the highest standards in regulatory and ethical practice.
The role involves preparing, maintaining, and updating comprehensive AML client due diligence (CDD) records for clients worldwide. You will research and create detailed CDD packs for new clients, considering reputational, ethical, and sanctions-related factors while collaborating closely with team members to ensure a consistent and professional approach across all offices. Strong communication will be essential as you work with colleagues globally, delivering an exceptional service to internal stakeholders.
Additional responsibilities include assisting with internal and external AML audits, providing compliance support to the team, and supporting senior management with the training and development of colleagues. You will also have the chance to contribute to the refinement of AML policies, processes, and systems and play an active role in implementing new software for AML checks.
The ideal candidate will have experience handling complex AML and financial crime-related issues, with strong research and analytical skills to provide tailored solutions. A solid understanding of UK AML regulations and regulatory guidance is essential, as is the ability to meet tight deadlines under pressure. If you are genuinely passionate about developing a career in AML and eager to expand your knowledge in risk and compliance, this role offers excellent prospects for growth in a globally recognised firm.
This is an exceptional opportunity to enhance your career in a fast-paced, high-profile environment. If you’re ready to take on a role that combines technical expertise, collaboration, and the chance to make a meaningful impact, apply now. ec3v 3qq
