Anti-Money Laundering Analyst

AJ FOX COMPLIANCE; Greater London; On-site; GBP 40,000 - 60,000; Full time

Job summary

An established industry player is seeking an AML Analyst to join their dynamic team in London. This role involves managing legal and regulatory obligations, ensuring compliance with AML legislation, and working collaboratively with various departments. The ideal candidate will possess strong analytical and communication skills, with a proactive approach to problem-solving. If you are ambitious and ready to contribute to a leading global law firm, this opportunity is perfect for you. Join a firm that values quality and professional conduct, and make a significant impact in the legal landscape.

Qualifications

• Experience as an AML & conflicts analyst at a law firm.
• Good understanding of AML legislation and sanctions regimes.

Responsibilities

• Perform conflict searches and resolve issues as necessary.
• Identify and verify new clients, assessing AML and CDD requirements.
• Conduct screenings of PEPs and regulatory risks.

Skills

AML legislation understanding

Analytical skills

Communication skills

Problem-solving

Job description

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

A leading Global Law Firm in London is in need of an AML Analyst to join their dynamic team.

Within this role, you will help to manage the firm’s legal and regulatory obligations, along with risks related to new clients/matters. You will also contribute to firmwide adherence to the highest standards in professional conduct and quality.

A successful candidate has previous experience working as an AML & conflicts analyst at a law firm, ideally with a good understanding of AML legislation and sanctions regimes.

An overview of your responsibilities:

• Perform conflict searches, resolving issues and escalating where necessary
• Identify and verify new clients, assessing AML, sanctions and CDD requirements
• Conduct screenings of PEPs, sanctions issues and other regulatory risks
• Review risk assessments, ensuring high-risk scenarios/results are escalated
• Assist fee-earners in AML/CDD-related tasks
• Deliver firm-wide compliance-related training
• Collaborate with wider compliance departments, assisting with ad-hoc projects when needed
• Create and maintain information barriers
• Help to maintain entries in our conflicts database

We are looking for an ambitious, adaptable solutions-based individual with a strong commercial approach to hit the ground running. The ideal candidate has strong analytical, written and communication skills.

If this sounds like you, please submit your CV to be considered for this opportunity. Thank you.

Seniority level

Not Applicable

Employment type

Full-time

Job function

Legal

Industries

Law Practice and Legal Services