AML Analyst

A prestigious US law firm in London is seeking an Anti-Money Laundering Analyst to join their highly respected compliance team. This role offers you the opportunity to work at the heart of a global legal environment, supporting the firm's AML compliance programme and ensuring strict adherence to regulatory standards and best practices.

Role responsibilities:

• Conduct client and matter risk assessments using company registers and compliance databases to identify potential risks.
• Verify client identities by collecting and reviewing required documentation from reliable sources.
• Perform compliance checks on clients and relevant parties with strong attention to detail.
• Support ongoing monitoring by updating records with any changes or developments.
• Maintain accurate and up-to-date compliance records and databases.
• Work with internal teams to gather outstanding AML information and complete assessments efficiently.
• Provide guidance to colleagues on AML queries and promote a collaborative approach.
• Assist with ad hoc tasks, including AML projects and audits.
• Collaborate with senior stakeholders to ensure alignment on compliance priorities.

Requirements:

• Educated to degree level
• 3+ years' experience in an anti-money laundering role at a large law firm
• Ability to manage time effectively and highly-organised
• Strong understanding of the Money Laundering Regulations 2017
  as well as SRA requirements for law firms.
• Experienced in utilizing compliance software and databases such as
  Orbis, Accuity, WorldCheck, D&B

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates