AML Analyst

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

Job summary

A prominent law firm in London is seeking an experienced AML Analyst to enhance their compliance team. This full-time role offers hybrid working arrangements and a competitive salary of up to £55,000. The AML Analyst will be responsible for crucial AML processes including Client Due Diligence and risk assessments, while also fostering strong relationships with stakeholders. Exceptional communication and Microsoft Office skills are required.

Benefits

Onsite cafeteria with complimentary refreshments and meals

Hybrid working model

Qualifications

• Relevant AML experience, preferably in an international law firm.
• Excellent communication skills, both written and verbal.
• Strong proficiency in Microsoft Office applications.

Responsibilities

• Undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments.
• Review and assess AML and reputational risk associated with new client requests.
• Perform CDD and screening for PEPs, Sanctions, etc.

Skills

AML experience

Excellent communication skills

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)