AML Analyst

UNCOVER; London; On-site; GBP 40,000 - 55,000; Full time

Job summary

A prominent law firm seeks an AML Analyst to enhance their risk & compliance team in London. This role involves analysing corporate structures, performing essential checks, and advising on AML protocols, offering professionals a chance to grow their skills in a collaborative environment.

Qualifications

• 2-3 years experience in AML/CDD/KYC, preferably within a law firm.
• Experience in analysing corporate structures.
• Motivated with collaboration and high performance.

Responsibilities

• Analyse and establish the corporate structure of the client.
• Conduct PEP, sanctions, and background checks.
• Escalate high-risk issues to the Money Laundering Reporting Officer.
• Advise Fee Earners on AML/CDD queries.

Skills

AML

CDD

KYC

Sanctions checks

Analytical skills

Job description

One of the world's leading law firms is looking for an AML Analyst to join their risk & compliance team based in London. You will work closely with the Compliance Manager and other Analysts in ensuring the firm meets its legal and regulatory obligations.

This firm is widely regarded as being a leader in its field and this is an excellent opportunity in which you would be able to expand your AML skillset.

You will be an AML/CDD/KYC professional with 2-3 years of experience working within a law firm would be advantageous.

Key responsibilities:

• Analyse and establish the corporate structure of the client
• Undertaking PEP, sanctions, and background checks and reviewing results as required
• Escalate high-risk issues to the Money Laundering Reporting Officer
• Undertake ongoing AML/Sanctions monitoring of high-risk clients.
• Advise Fee Earners and Partners on ad hoc queries relating to AML/CDD

If you are a motivated AML Analyst, who enjoys being part of high performing and the collaborative team then this is the role for you.