Global AML & Regulatory Monitoring Analyst

Trades Workforce Solutions; United Kingdom; On-site; GBP 45,000 - 60,000; Full time

Job summary

A leading international law and professional services firm seeks a Compliance Analyst for their London office to support on AML/CTF compliance. The analyst will conduct risk assessments, support KYC reviews, and provide compliance advice. A graduate with experience in international finance or law firms is required, along with strong analytical and communication skills. The role offers a dynamic work environment and emphasizes equality and diversity within its team.

Qualifications

• Experience in an international function with a focus on AML.
• Understanding of offshore structures.
• Client-focused with strong communication skills.

Responsibilities

• Conduct risk assessments of clients regarding AML and CDD.
• Provide advice to staff on AML obligations.
• Investigate suspicious activities identified in assessments.

Skills

AML knowledge

Attention to detail

Analytical skills

Communication skills

KYC/CDD experience

Education

Graduate degree

Job description

A leading international law and professional services firm seeks a Compliance Analyst for their London office to support on AML/CTF compliance. The analyst will conduct risk assessments, support KYC reviews, and provide compliance advice. A graduate with experience in international finance or law firms is required, along with strong analytical and communication skills. The role offers a dynamic work environment and emphasizes equality and diversity within its team.