Hybrid AML Risk & KYC Analyst

Troutman Pepper; Greater London; Presencial; GBP 40.000 - 50.000; Jornada completa

Descripción de la vacante

Troutman Pepper Locke UK LLP is seeking an AML Analyst to support the firm's AML processes in London. You will perform client due diligence, assist in risk assessments, collect KYC documentation, and validate information for timely intake in line with regulatory requirements.

You will collaborate with the AML Counsel and MLRO to address AML, reputational, and broader risk issues, monitor high-risk clients, and help implement AML training and audits.

Formación

• Bachelor's degree in law or Humanities.
• Minimum of one year of experience in a law firm or professional services.
• Experience in AML or compliance within an international law firm is beneficial.

Responsabilidades

• Perform day-to-day AML aspects of client and matter intake, mainly in London.
• Conduct CDD and screen for PEPs, sanctions, and negative news using World- check, Lexis, GRID; perform web research.
• Document and evidence ultimate beneficial ownership of entities.
• Coordinate with lawyers to complete AML risk assessments and ensure timely intake.
• Assist with AML training and participate in risk assessments and audits.

Conocimientos

AML knowledge

CDD

KYC documentation

Risk assessment

Regulatory awareness

Strong communication

Educación

Bachelor's degree in law or Humanities

Herramientas

iManage

InTapp

Research software

Descripción del empleo

Troutman Pepper Locke UK LLP is seeking an AML Analyst to support the firm's AML processes in London. You will perform client due diligence, assist in risk assessments, collect KYC documentation, and validate information for timely intake in line with regulatory requirements.

You will collaborate with the AML Counsel and MLRO to address AML, reputational, and broader risk issues, monitor high-risk clients, and help implement AML training and audits.