AML Analyst

Larbey Evans; City Of London; Hybrid; GBP 46,000 - 55,000; Full time

Job summary

A prestigious law firm in London is seeking an AML Analyst to enhance their compliance team. This role involves performing AML processes including Client Due Diligence, risk assessments, and ongoing monitoring. The successful candidate will have relevant AML experience, strong written and verbal communication skills, and proficiency in Microsoft Office applications. The position offers a hybrid working model and a competitive salary of up to £55,000, along with exceptional employee benefits.

Benefits

Onsite cafeteria with complimentary refreshments and meals

Qualifications

• Relevant AML experience, preferably in an international law firm.
• Excellent written and verbal communication skills.
• Proficiency in Microsoft Office applications including Word, Excel, PowerPoint.

Responsibilities

• Undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring, and reporting.
• Review and assess AML and reputational risk associated with new client and matter requests.
• Perform CDD and screening for PEPs, Sanctions, etc.
• Ensure thorough completion of document research and analysis on clients and/or matters.
• Perform investigations and communicate findings clearly for review.
• Establish relationships with key internal stakeholders.

Skills

Excellent communication skills

Strong in Microsoft Office applications

Job description

AML Analyst

Globally renowned US Law Firm is seeking an AML Analyst to join them on a permanent basis to play a pivotal role expanding their compliance offering in the London office :

• To £55,000
• Hybrid working (4 days in the office / 1 day remote)
• Unrivalled employee benefits including an onsite cafeteria with complimentary refreshments and meals

The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting.

Key responsibilities for the AML Analyst :

• The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting
• Review and assess the AML and reputational risk associated with new client and matter requests
• Perform CDD and screening for PEPs, Sanctions, etc
• Ensure all document research and analysis is thoroughly completed on clients and / or matters
• Perform investigations and elevate findings clearly and concisely for internal review by the AML Lawyer and MLRO
• Establish excellent working relationships with key internal stakeholders : partners, associates, assistants, Conflicts and New Business Intake and AML team

Key requirements for the AML Analyst :

• Relevant AML experience (preferably in an international law firm)
• Excellent communication skills, written and verbal
• Strong of all Microsoft Office applications (Word, Excel, PowerPoint)