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This opportunity is for an AML Compliance Analyst who will provide support within a top US Law firm
Client Details
A highly-prestigious US Law firm
Description
- Carry out AML risk assessments and due diligence checks.
- Monitor and identify potential AML/CFT risks.
- Support the implementation of AML/CFT policies and procedures.
- Provide AML regulatory advice to the legal department.
- Conduct regular AML training and awareness sessions.
- Stay updated with latest AML regulations and compliance standards in the professional services industry.
- Prepare regular reports on AML compliance.
- Assist in regulatory audits and inspections.
Profile
A successful AML Compliance Analyst should have:
- A relevant degree or professional qualification.
- MUST have experience in an AML position in a law firm.
- Comprehensive knowledge of AML regulations and compliance standards in the legal industry.
- Experience in conducting AML risk assessments and due diligence.
- Strong analytical skills to identify potential AML/CFT risks.
- Excellent communication skills to provide regulatory advice and conduct training sessions.
Job Offer
- An attractive salary package.
- Competitive benefits package.
- Opportunity to work in a prestigious international law firm.
- A supportive and collaborative working environment.
- Continuous professional development opportunities.
This is a great opportunity to advance your career in the AML industry within a leading law firm. Interested candidates are encouraged to apply.
