Remote AML/KYC Analyst — Legal & Regulatory Risk

Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates; Los Angeles (CA); Hybrid; USD 85,000 - 95,000; Full time

Benefits offered by this job

Competitive salaries and year-end discretionary bonuses

Comprehensive health care

Generous paid time off

Professional development opportunities

Robust well-being classes and programs

Job summary

A prestigious law firm in Los Angeles is seeking an AML/KYC Analyst to manage client due diligence, ensure regulatory compliance, and perform risk assessments. The ideal candidate will have a minimum of two years of KYC/AML experience, strong analytical and organizational skills, and be well-versed in various software programs. This position offers a competitive salary ranging from $85,000 to $95,000, along with generous benefits and a collaborative work environment.

Qualifications

• Excellent analytical, troubleshooting, organizational, and planning skills.
• Demonstrates effective interpersonal and communication skills, both verbally and in writing.
• Ability to handle multiple projects and shifting priorities.

Responsibilities

• Perform analysis of prospective clients to assess viability and risk levels.
• Research and document relationships between new and existing clients.
• Conduct enhanced due diligence for higher-risk clients.
• Manage economic sanctions-related alerts ensuring compliance.
• Update and maintain client records and databases for compliance.

Skills

Analytical skills

Organizational skills

Interpersonal skills

Communication skills

Internet research

Confidentiality

Education

Minimum of two years KYC/AML experience

Tools

Word

Excel

Outlook

PowerPoint

Aderant

Job description

A prestigious law firm in Los Angeles is seeking an AML/KYC Analyst to manage client due diligence, ensure regulatory compliance, and perform risk assessments. The ideal candidate will have a minimum of two years of KYC/AML experience, strong analytical and organizational skills, and be well-versed in various software programs. This position offers a competitive salary ranging from $85,000 to $95,000, along with generous benefits and a collaborative work environment.