Hybrid AML/KYC Analyst — Risk & Compliance

Skadden, Arps...LLP

New York (NY)

Hybrid

USD 90,000 - 100,000

Full time

14 days+
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Benefits offered by this job

Competitive salary
Health care
401(k) and voluntary benefits

Job summary

Skadden, Arps, Slate, Meagher & Flom LLP in New York City is seeking an AML/KYC Analyst to join our Firm on a hybrid basis. The role conducts complex research, analyzes documents, and ensures compliance with the Firm's KYC/AML requirements and sanctions obligations.

This position manages multiple client analyses and supports risk-informed decision-making at senior levels. The candidate will perform enhanced due diligence for higher-risk clients, maintain client records, and assist in

Qualifications

  • Bachelor's degree.
  • Minimum of two years KYC/AML experience and/or other similar law firm experience.
  • Excellent analytical, troubleshooting, organizational, and planning skills.
  • Strong interpersonal and written communication abilities.
  • Detail-oriented, able to manage multiple priorities in a fast-paced law firm setting.

Responsibilities

  • Conduct complex research and analyses to support KYC/AML compliance.
  • Perform enhanced due diligence and assess risk for prospective clients.
  • Maintain client records and monitor sanctions obligations (OFAC, EU, UK).
  • Provide guidance on KYC/AML procedures to partners and staff.
  • Review invoices and engagement information for AML compliance.

Skills

Analytical skills
Research skills
Communication
Attention to detail
Time management

Education

Bachelor's degree

Tools

Aderant
Word
Outlook
Excel
PowerPoint

Job description

Skadden, Arps, Slate, Meagher & Flom LLP in New York City is seeking an AML/KYC Analyst to join our Firm on a hybrid basis. The role conducts complex research, analyzes documents, and ensures compliance with the Firm's KYC/AML requirements and sanctions obligations.

This position manages multiple client analyses and supports risk-informed decision-making at senior levels. The candidate will perform enhanced due diligence for higher-risk clients, maintain client records, and assist in

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