AML Analyst
Salary Negotiable
Location London
FULL_TIMEConsultant Ben Jordan
JobRef 50801063/001
Date posted 20 July 2022
london legal/other 2022-07-20 2022-09-18 legal London London GB Robert Walters https://www.robertwalters.co.uk https://www.robertwalters.co.uk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.pngOur client is looking to hire an AML Analyst into their very prestigious compliance team. The role will include CDD, Risk, Sanctions and AML and our client is open to Junior candidates (6 months - 1 year of Legal Compliance Experience) and Senior candidates (3 years+ of Legal Compliance Experience).
Key Responsibilities:
- Assess the risk profiles of new and existing clients and third party payers
- Conduct due diligence searches
- Working closely with the Global Finance team to ensure adequate AML checks are conducted
- Work closely with internal lawyers and support staff
- Handle small scale sanctions and CDD with minimal supervision
Key Requirements:
- 6 months of compliance experience within a Law Firm
- Experience of AML is preferable but not essential
- Experience of CDD is preferable but not essential
Notable Features:
- This role allows for candidates to work Fully Remotely, or on a hybrid scheme from our client's London office.
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