AML Analyst – Risk & Compliance (Hybrid)

Bevan Brittan LLP; England; Híbrido; GBP 42 000 - 62 000; Tempo integral

Resumo da oferta

Bevan Brittan LLP is seeking an AML professional to deliver a high-quality anti-money laundering service to management and lawyers, enabling the firm to provide excellent client service.

You will work with AML Assistants and Analysts on client due diligence, risk assessments and ongoing monitoring, while collaborating closely with the Finance team to resolve invoicing and payment queries. A strong eye for detail and teamwork are essential.

Qualificações

• Experience of carrying out customer due diligence checks.
• Familiarity with UK Anti-Money Laundering regime and knowledge on client identification.
• Experience of working with (or within) a Risk/Compliance function.
• Experience of client/matter onboarding software systems desirable.
• Experience working in the legal sector desirable.
• Excellent communication and team working skills.
• Strong analytical skills.

Responsabilidades

• Undertaking client due diligence, including identification of beneficial owners and performing adverse media, sanction and PEP checks.
• Working with our lawyers to create an AML risk assessment for each client.
• Carrying out ongoing monitoring of clients using online and other resources.
• Dealing with lawyer questions in relation to CDD, AML matter risk assessments, and source of funds checks.
• Working with the Finance team on AML issues and assisting with questions on invoicing and third party payments.
• Drafting updates to AML policies, procedures and guidance.
• Assisting with and delivering wider firm AML training.
• Preparing and publishing intranet news items.
• Assisting with making suspicious activity reports to the MLRO and, where needed, the National Crime Agency.
• Leading on and assisting with AML project deliverables as required.
• Leading on and assisting with AML audit scheduling and implementation of any changes required arising from audit findings.
• Carrying out of AML mini audits as needed, including in relation to AML matter risk assessments and source of funds checks.
• Providing support to the rest of the Risk and Best Practice team as needed and dealing with miscellaneous risk-related queries.

Conhecimentos

Due Diligence

AML Knowledge

Analytical Skills

Attention to Detail

Organisational Skills

Time Management

Communication

Teamwork

Risk/Compliance Experience

Ferramentas

Onboarding Software

Descrição da oferta de emprego

Bevan Brittan LLP is seeking an AML professional to deliver a high-quality anti-money laundering service to management and lawyers, enabling the firm to provide excellent client service.

You will work with AML Assistants and Analysts on client due diligence, risk assessments and ongoing monitoring, while collaborating closely with the Finance team to resolve invoicing and payment queries. A strong eye for detail and teamwork are essential.