AML Analyst
Posted 5 days ago by Larbey Evans on Reed
Negotiable
Undetermined
Hybrid
City of London, London
Summary: The AML Analyst role at a globally renowned US Law Firm involves enhancing compliance offerings in their London office through a fixed-term contract of 6-12 months. The position requires undertaking various AML processes, including Client Due Diligence (CDD) and risk assessments, while fostering relationships with internal stakeholders. The role offers a highly competitive salary and hybrid working arrangements. The firm provides exceptional employee benefits, including an onsite cafeteria with complimentary refreshments and meals.
Key Responsibilities:
- Undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring, and reporting.
- Review and assess the AML and reputational risk associated with new client and matter requests.
- Perform CDD and screening for PEPs, Sanctions, etc.
- Ensure all document research and analysis is thoroughly completed on clients and/or matters.
- Perform investigations and escalate findings clearly and concisely for internal review by the AML Lawyer and MLRO.
- Establish excellent working relationships with key internal stakeholders: partners, associates, assistants, Conflicts and New Business Intake, and AML team.
Key Skills:
- Relevant AML experience (preferably in an international law firm).
- Excellent communication skills, written and verbal.
- Strong proficiency in all Microsoft Office applications (Word, Excel, PowerPoint).
Salary (Rate): undetermined
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Legal