Junior AML Compliance Analyst

Ryder Reid Legal Limited; London; Hybrid; GBP 35,000 - 50,000; Full time

Job summary

A leading international law firm is seeking a Junior AML Compliance Analyst for a full-time permanent role in the City of London. The successful candidate will assist in managing global compliance strategies and undertake AML client due diligence, ensuring all procedures are followed. This hybrid position requires strong analytical and communication skills, with a preference for candidates with a legal or business studies background and experience in AML or financial crime-related fields.

Qualifications

• Experience handling AML or financial crime-related issues.
• Familiarity with current AML regulations and applicable guidelines in the UK.
• Experience in an international law firm or professional services environment is preferred.

Responsibilities

• Preparing, maintaining and updating AML client due diligence records.
• Assisting AML team leadership in preparing for audits.
• Providing compliance support to members of the Office of General Counsel.

Skills

Communication

Research

Analytical

Self-motivated

Education

University degree (legal or business studies preferred)

Tools

MS Office

Client intake software

Financial crime focused databases

Job description

Job Title: Junior AML Compliance Analyst

Location: City of London

Role: Full-time permanent role

Working Arrangement: Hybrid

Salary: Competitive package

Requirements: Preparing, maintaining and updating AML client due diligence records for clients globally.

The firm

A leading international law firm. Emphasis on international arbitration and litigation, cross-boarder acquisitions, capital markets, transactions, private equity funds, financings and restructuring. A supportive and collaborative team with a large London presence workind with lawyers and colleagues across Asia, Europe and the U.

The role

The role will be working within the firms Office of General Counsel who manage the firm's global risk and compliance strategy, policies and procedures, including anti-money laundering compliance.

Some key points include:

Responsibilities:

Researching and preparing client due diligence (CDD) packs for new clients.Liaising with colleagues in all the firms offices to provide an excellent level of professional service for internal clients.Assisting AML team leadership in preparing for internal and regulator-led AML Audits.Providing general compliance support to members of the Office of General counsel.Assisting senior team members in providing feedback on enhancements and improvements to the Firm's AML policies, processes and systems.Supporting senior management with the introduction and implementation of new software for processing and storing AML checks.What do you need?

University degree preferred, with a legal or business studies focus desirable.Strong communication, research and analytical skills.Experience handling AML or other financial crime-related issues.Self-motivated with an ability to work under pressure and manage a full workload to meet strict deadlines.Familiarity with MS Office, with knowledge of client intake software and financial crime focused databases (e. World Check) an advantage.Knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK desirable.Professional, reliable and supportive team member.Experience of working in an international law firm or professional services environment is preferred.A genuine desire to develop a career in AML, including an appetite to learn and develop knowledge in other areas of risk and compliance.

Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.