Overview
Anti-Money Laundering Analyst Jobs in London Area, United Kingdom at Career Legal
Title: Anti-Money Laundering Analyst
Company: Career Legal
Location: London Area, United Kingdom
AML Analyst
Up To £45,000pa
US Law Firm – London Office
Permanent Opportunity
My client, a top US law firm, is actively seeking an experienced and professional AML Analyst to join them on a permanent basis in their London office.
You’ll be part of a close-knit UK AML team, having direct contact with Lawyers and Partners – as well as regularly liaising with the US offices! It’s an opportunity to be involved in a varied workload with a wide range of international clients.
As the successful AML Analyst, you’ll be responsible for (but not limited to) the following:
– Being responsible for day-to-day AML aspects of client and matter intake
– Researching, documenting and providing evidence for corporate entities
– Analysing, documenting and approving risk assessments in conjunction with the AML and Compliance Lawyer
– Monitoring high-risk clients and matters and PEPs
– Reviewing AML and KYC documentation
– Reviewing and collecting signed client engagement letters
– Assisting with the provision of AML training to embed AML compliance
– Assisting the COLP on ad-hoc tasks when required
+ much more.
To be considered for this new AML Analyst opportunity, you must have/be the following:
– Be degree educated (either in Law or Humanities
– Have at least 1 years’ experience within legal Risk & Compliance/AML
– Have a basic understanding of the UK AML regime
– Have excellent writing skills
– Be able to commit to the London office at least 3 days a week
This is a position where they will provide full training on certain aspects of the role. It’s also a position that will involve progression later down the line! For more information on this position and to see a full job description, get in touch ASAP.
